| Entity Name: | S&M GROUP CARIBE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S&M GROUP CARIBE CORP 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: | 13 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000092704 |
| FEI/EIN Number |
32-0620854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 478 E ALTAMONTE DR, #108-291, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 478 E ALTAMONTE DR, #108-291, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MAESTRE EDUARDO E. | Manager | 478 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| SHIMIZU FILHO JIRO | Secretary | 3555 PEPPERVINE DR AVALON PARK, ORLANDO, FL, 32828 |
| DANNEL JOHN E | Agent | 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| S & M GROUP CARIBE S.A.S. | Authorized Member | 478 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 478 E ALTAMONTE DR, #108-291, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 478 E ALTAMONTE DR, #108-291, ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| Domestic Profit | 2019-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
