| Entity Name: | SMS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMS INVESTMENTS, 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: | 05 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000051386 |
| FEI/EIN Number |
650846444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 MANDALAY ROAD, PUNTA GORDA, FL, 33950 |
| Mail Address: | 165 MANDALAY ROAD, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN SHARON L | President | 17105 SAN CARLOS BLVD., B-5, FT. MYERS BEACH, FL, 33931 |
| MCCLAIN DANIEL | TSVP | 17105 SAN CARLOS BLVD., B-5, FT. MYERS BEACH, FL, 33931 |
| CRAWFORD J. STEPHEN | Agent | 5129 CASTELLO DRIVE, SUITE 2, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000051728 | TERMINATED | 01013110003 | 01965 01558 | 2001-11-20 | 2006-11-28 | $ 10,086.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000031462 | LAPSED | 99-4730 SP RRS | 20TH JUD CIRCUIT LEE COUNTY FL | 2000-03-02 | 2007-02-12 | $1,663.96 | MEL GIBSON D/B/A AMERI-CLEAN OF FORT MYERS, 11742 TIMBERLINE CIRCLE, FORT MYERS, FL 33912 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-14 |
| ANNUAL REPORT | 1999-09-30 |
| Domestic Profit | 1998-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
