| Entity Name: | SSM CAPITAL INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSM CAPITAL INVESTMENTS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P15000020386 |
| FEI/EIN Number |
47-3306313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE MAURICIO | Director | 21205 NE 37TH AVE, AVENTURA, FL, 33180 |
| LANCHEROS ADRIANA | Agent | 333 SE 2ND Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 333 SE 2ND Avenue, Suite 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2020-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-26 | LANCHEROS, ADRIANA | - |
| AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| Amendment | 2020-05-26 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
