| Entity Name: | S&M HOLDINGS N TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S&M HOLDINGS N TRADING, 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: |
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: | 27 Feb 2017 (8 years ago) |
| Document Number: | P17000018606 |
| FEI/EIN Number |
82-0644635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 NE 108 STREET APT 605, MIAMI, FL, 33161, US |
| Mail Address: | 1251 NE 108 STREET APT 605, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA SANDRA | President | 1251 NE 108 STREET APT 507, MIAMI, FL, 33161 |
| VERGARA CARMEN | Vice President | 1251 NE 108 STREET APT 507, MIAMI, FL, 33161 |
| FIGUEROA SANDRA | Agent | 1251 NE 108 STREET APT 605, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 1251 NE 108 STREET APT 605, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1251 NE 108 STREET APT 605, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1251 NE 108 STREET APT 605, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
