| Entity Name: | S.M.E. INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.M.E. 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: | 18 Sep 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000081268 |
| FEI/EIN Number |
650870125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 WEST 70 PLACE, HIALEAH, FL, 33014 |
| Mail Address: | P.O. BOX 5311, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MICHAEL A | Director | P.O. BOX 5311, MIAMI, FL, 33014 |
| SILVA MICHAEL A | President | P.O. BOX 5311, MIAMI, FL, 33014 |
| NAVARRO RENE P | Agent | CATOLONIO AVENUE, SUITE 205, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-25 | 685 WEST 70 PLACE, HIALEAH, FL 33014 | - |
| AMENDMENT | 2000-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | CATOLONIO AVENUE, SUITE 205, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-03-25 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-02-16 |
| Amendment | 2000-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
