| Entity Name: | SMD ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMD ENTERPRISES 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: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000014567 |
| FEI/EIN Number |
593427540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| Mail Address: | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEW TESSY | Director | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| SANKOORIKAL JOSEPH | Director | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| DAVIS CHAZ | Director | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| MATHEW TESSY | Agent | 1937 US HIGHWAY NORTH, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-15 | SMD ENTERPRISES GROUP, INC. | FILED AT NO CHARGE |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000294771 | LAPSED | 01-005709 | CIRCUIT COURT HILLSBOROUGH COU | 2002-04-10 | 2007-09-20 | $20,676.68 | COIN-TEL INC, 5122 KNOX STREET, TAMPA FL 33634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-20 |
| INFO ONLY | 1999-11-15 |
| INFO ONLY | 1999-11-08 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
