| Entity Name: | SML TRUCKING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SML TRUCKING SERVICES 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P19000012376 |
| FEI/EIN Number |
83-3577181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3190 NW 98 ST, MIAMI, FL, 33147, US |
| Mail Address: | 3190 NW 98 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA GRANADO MARIA | President | 3190 NW 98 ST, MIAMI, FL, 33147 |
| MOYA GRANADO MARIA | Agent | 3190 NW 98 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 3190 NW 98 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 3190 NW 98 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 3190 NW 98 ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-11 |
| Domestic Profit | 2019-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5454208206 | 2020-08-07 | 0455 | PPP | 3190 Northwest 98th Street, Miami, FL, 33147-2058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
