SMD INVESTMENT ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | SMD INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMD INVESTMENT ENTERPRISES, 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000086102 |
| Address: | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE SANDRA | Director | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134 |
| DUQUE SANDRA | President | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134 |
| DUQUE SANDRA | Secretary | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134 |
| EPGD ATTORNEYS AT LAW, P.A. | Agent | - |
| DUQUE SANDRA | Treasurer | 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-10-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State