| Entity Name: | SMT FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMT FINANCIAL CORPORATION 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 Oct 2019 (5 years ago) |
| Date of dissolution: | 06 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | P19000084677 |
| FEI/EIN Number |
84-3542618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7837 JUNIPER DR, PARKLAND, FL, 33067, US |
| Mail Address: | 7837 JUNIPER DR, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wheeler David | President | 7156 Mandarin Dr, Boca Raton, FL, 33433 |
| Wheeler David | Secretary | 7156 Mandarin Dr, Boca Raton, FL, 33433 |
| Wheeler David | Treasurer | 7156 Mandarin Dr, Boca Raton, FL, 33433 |
| Wheeler David | Director | 7156 Mandarin Dr, Boca Raton, FL, 33433 |
| Wheeler Jodie | Director | 7156 Mandarin Dr, Boca Raton, FL, 33433 |
| Wheeler David | Agent | 7837 JUNIPER DR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 7837 JUNIPER DR, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 7837 JUNIPER DR, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 7837 JUNIPER DR, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Wheeler, David | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-12 |
| Domestic Profit | 2019-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
