| Entity Name: | SMBC INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMBC INVESTMENTS 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: | 02 Apr 2020 (5 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P20000027666 |
| Address: | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685, US |
| Mail Address: | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCULLOUGH SHAWN | President | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685 |
| MCCCULLOUGH BARBARA | Secretary | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685 |
| MCCULLOUGH BARBARA | Treasurer | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685 |
| MCCULLOUGH SHAWN | Director | 4060 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| Domestic Profit | 2020-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
