| Entity Name: | S & M TRADING INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & M TRADING INVESTMENT CORP. 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: | 17 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000042543 |
| Address: | 1631 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1631 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SAYED | President | 1000 NE 24TH STREET, POMPANO BEACH, FL, 33064 |
| AHMED SAYED | Director | 1000 NE 24TH STREET, POMPANO BEACH, FL, 33064 |
| HOSSAIN MOHAMAD | Vice President | 1830 NE 48TH STREET STE 120, POMPANO BEACH, FL |
| HOSSAIN MOHAMAD | Secretary | 1830 NE 48TH STREET STE 120, POMPANO BEACH, FL |
| HOSSAIN MOHAMAD | Director | 1830 NE 48TH STREET STE 120, POMPANO BEACH, FL |
| AHMED SAYED | Agent | 1631 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
