| Entity Name: | S.M.I. FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.M.I. FINANCIAL SERVICES CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL, 33781 |
| Mail Address: | 4505 PARK BLVD, SUITE 6, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
