| Entity Name: | SM COMPLIANCE CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | P17000046859 |
| FEI/EIN Number | 82-3532268 |
| Mail Address: | 15541 SW 112TH TER, MIAMI, FL, 33196, US |
| Address: | 15541 SW 112th Ter, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RAPID INCOME TAX CORP | Agent |
| Name | Role | Address |
|---|---|---|
| MENENDEZ SERGIO JR | President | 15541 SW 112TH TER, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000145423 | AML LINK AI | ACTIVE | 2024-12-02 | 2029-12-31 | No data | 15541 SW 112TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 15541 SW 112th Ter, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-17 | 15541 SW 112th Ter, Miami, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-17 | RAPID INCOME TAX CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-17 | 11300 NW 87 CT, 150, HIALEAH GARDENS, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-02 |
| Domestic Profit | 2017-05-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
