| Entity Name: | SMV US HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMV US HOLDING 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: | 30 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000056331 |
| FEI/EIN Number |
81-3178477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24890 EBRO CT, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 24890 EBRO CT, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERAPHIN MICHAEL | President | HOPFENTWETE 1A, EVESSEN, GE, 38173 |
| SERAPHIN MICHAEL | Agent | 24890 EBRO CT, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | SERAPHIN, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 24890 EBRO CT, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 24890 EBRO CT, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000274698 | ACTIVE | 1000000923851 | LEE | 2022-05-27 | 2042-06-08 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-08-30 |
| ANNUAL REPORT | 2017-01-06 |
| Domestic Profit | 2016-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
