| Entity Name: | S & M FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & M FINANCIAL GROUP, 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000024019 |
| FEI/EIN Number |
650569163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12920 SW 133 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12920 SW 133 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURIS J.F. | Agent | 12750 SW 119TH ST., MIAMI, FL, 33186 |
| SURIS JOSE F | President | 12750 SW 119 STREET, MIAMI, FL, 33186 |
| SURIS JOSE F | Secretary | 12750 SW 119 STREET, MIAMI, FL, 33186 |
| SURIS JOSE F | Director | 12750 SW 119 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 12920 SW 133 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 12920 SW 133 CT, MIAMI, FL 33186 | - |
| AMENDMENT | 1995-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-08-16 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
