| Entity Name: | S. & M. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. & M. TRADING, 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000018464 |
| FEI/EIN Number |
650814337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSIGLIA SIMONE | President | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL, 33138 |
| MARSIGLIA SIMONE | Secretary | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL, 33138 |
| MARSIGLIA SIMONE | Treasurer | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL, 33138 |
| MARSIGLIA SIMONE | Director | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL, 33138 |
| CHIARATO UGO V | Agent | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-30 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-30 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 9999 NE 2ND AVE., #218, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | CHIARATO, UGO V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-20 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-06-01 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
