| Entity Name: | SMI SPECIALTY MERCHANDISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMI SPECIALTY MERCHANDISE, 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: | 21 Jul 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: | P98000063911 |
| FEI/EIN Number |
650860187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16388 N.W. 88 TH PLACE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 16388 NW 88TH PL, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DAGOBERTO | President | 16388 NW 88TH PL, MIAMI LAKES, FL, 33018 |
| MARTINEZ DAGOBERTO | Vice President | 16388 NW 88 TH PL, MIAMI LAKES, FL, 33018 |
| MARTINEZ DAGOBERTO | Secretary | 16388 N.W. 88TH PL, MIAMI LAKES, FL, 33018 |
| MARTINEZ DAGOBERTO P | Agent | 16388 NW 88TH PL, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-30 | 16388 N.W. 88 TH PLACE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-30 | 16388 N.W. 88 TH PLACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-30 | MARTINEZ, DAGOBERTO PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 16388 NW 88TH PL, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
