| Entity Name: | S.M. INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.M. INTERNATIONAL TRADE, 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: | 08 Dec 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000093426 |
| FEI/EIN Number |
650696397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7469 S.W. 50TH TERR., 2ND FLOOR, MIAMI, FL, 33155 |
| Mail Address: | 7469 S.W. 50TH TERR., 2ND FLOOR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LILLIAM S | President | 8461 GRAND CANAL DR, MIAMI, FL, 33144 |
| MARTINEZ LILLIAM L | Agent | 3 GROVE ISLE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-15 | 3 GROVE ISLE DR, #C-804, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-12 | 7469 S.W. 50TH TERR., 2ND FLOOR, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | MARTINEZ, LILLIAM L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-12 | 7469 S.W. 50TH TERR., 2ND FLOOR, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2000-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-23 |
| REINSTATEMENT | 2000-04-12 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-05-27 |
| ANNUAL REPORT | 1996-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
