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SMT REALTY HOLDINGS CORP - Florida Company Profile

Company Details

Entity Name: SMT REALTY HOLDINGS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMT REALTY HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Apr 2015 (10 years ago)
Date of dissolution: 28 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: P15000038080
FEI/EIN Number 81-0872432

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 SAN MARCO BLVD, JACKSONVILLE, FL, 32207, US
Mail Address: 10782 WAVERLY BLUFF WAY, JACKSONVILLE, FL, 32223--668, UN
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO QUIRINO Vice President 7749 WATERMARK LANE S, FL, FL, 32256
SWAMI SANJAY Vice President 61 HORNBILL WAY, PONTE VEDRA, FL, 32081
PATEL MANISH Vice President 10915 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
GANDHI SWETAL Vice President 811 STELLING COURT, ST JOHNS, FL, 32259
BANSAL MANISH Vice President 10782 WAVERLY BLUFF WAY, JACKSONVILLE, 32223-668
BANSAL MANISH Agent 10782 WAVERLY BLUFF WAY, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
CONVERSION 2016-04-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000083884. CONVERSION NUMBER 700000160497
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 1430 SAN MARCO BLVD, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 10782 WAVERLY BLUFF WAY, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-04-27

Date of last update: 01 May 2025

Sources: Florida Department of State