S.M.I. FINANCIAL SERVICES CORPORATION - Florida Company Profile
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| Entity Name: | S.M.I. FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 10 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2008 (17 years ago) |
| Document Number: | P99000035057 |
| FEI/EIN Number | 593570220 |
| Address: | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL, 33781 |
| Mail Address: | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| City: | Pinellas Park |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE TO H | Director | 4505 PARK BLVD #6, SAINT PETERSBURG, FL, 33714 |
| BRUCE TO H | President | 4505 PARK BLVD #6, SAINT PETERSBURG, FL, 33714 |
| NGUYEN BE T | Secretary | 4505 PARK BLVD #6, PINELLAS PARK, FL, 33714 |
| TO BRUCE HOANG | Agent | 4505 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | TO, BRUCE HOANG | - |
| AMENDMENT | 2004-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-19 | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL 33781 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000885888 | LAPSED | 16-2008-CA-007164 | DUVAL COUNTY 4TH JUDICIAL | 2009-01-21 | 2014-03-16 | $103,205.55 | CADLEROCK JOINT VENTURE, L.P., 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-10 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2004-03-15 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-02-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State