SMI HOLDINGS INC. - Florida Company Profile
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| Entity Name: | SMI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (26 years ago) |
| Document Number: | P39433 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | P.O. BOX 1659, INVERNESS, FL, 34451-1659, US |
| Mail Address: | P.O. BOX 1659, INVERNESS, FL, 32651 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DOWNES NICHOLAS J | Director | 10057 TWELVE OAKS CT, WEEKIWACHEE, FL |
| DOWNES NICHOLAS J | President | 10057 TWELVE OAKS CT, WEEKIWACHEE, FL |
| PETRACH PATRICIA M. | Secretary | 18331 HANCOCK BLUFF RD, DADE CITY, FL |
| ROGERS THEODERE C. | Director | 551 FIFTH AVE STE 3800, NEW YORK, NY |
| KLEIN ROBERT | Director | 551 FIFTH AVE STE 3800, NEW YORK, NY |
| GASPAR ANDREW | Director | 767 FIFTH AVE STE 4200, NEW YORK, NJ |
| BRONSON THOMAS E. SR. | Director | 24060 DEER RUN RD, BROOKSVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000002062. MERGER NUMBER 700000026547 |
| REGISTERED AGENT NAME CHANGED | 1999-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | P.O. BOX 1659, INVERNESS, FL 34451-1659 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-23 |
| Reg. Agent Change | 1999-10-12 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-03-23 |
| Reg. Agent Change | 1997-11-03 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State