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3SM INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: 3SM INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3SM INVESTMENTS INC 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: 11 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000075780
FEI/EIN Number 37-1793907

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

Address: 4403 GWYNDALE CT, ORLANDO, FL, 32837, US
Mail Address: 4403 GWYNDALE CT, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELIN MARIA I President 4403 GWYNDALE CT, ORLANDO, FL, 32837
FERNANDEZ JUAN M Vice President 4403 GWYNDALE CT, ORLANDO, FL, 32837
MELIN MARIA I Agent 4403 GWYNDALE CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-27 4403 GWYNDALE CT, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-27 4403 GWYNDALE CT, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2016-10-27 4403 GWYNDALE CT, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2016-10-27 MELIN, MARIA I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-10-27
Domestic Profit 2015-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State