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SMT FINANCIAL CORPORATION - Florida Company Profile

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Company Details

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 (6 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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wheeler Jodie Director 7156 Mandarin Dr, Boca Raton, FL, 33433
Wheeler David Agent 7837 JUNIPER DR, PARKLAND, FL, 33067
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
295100.00
Total Face Value Of Loan:
295100.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$295,100
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$295,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $295,100

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Date of last update: 02 Jul 2025

Sources: Florida Department of State