| Entity Name: | SMI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | P39433 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
