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SMERLING FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SMERLING FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMERLING FINANCIAL GROUP, 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: 11 Feb 1991 (34 years ago)
Date of dissolution: 18 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jun 2018 (7 years ago)
Document Number: S30969
FEI/EIN Number 650245551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4095 STATE ROAD 7, SUITE L-306, WELLINGTON, FL, 33449, US
Mail Address: 4095 STATE ROAD 7, SUITE L-306, WELLINGTON, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMERLING FINANCIAL GROUP, INC 401(K) P/S PLAN 2012 650245551 2013-09-11 SMERLING FINANCIAL GROUP, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 5614525015
Plan sponsor’s address 2080 NW BOCA RATON BLVD., #6, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing ELLIOT SMERLING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMERLING ELLIOT S Director 4095 STATE ROAD 7, SUITE L-306, WELLINGTON, FL, 33449
ELLIOT SMERLING Agent 4095 St Road 7, L-306, Wellington, FL, 33449

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000150178. CONVERSION NUMBER 300000183023
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 4095 St Road 7, L-306, Wellington, FL 33449 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-13 4095 STATE ROAD 7, SUITE L-306, WELLINGTON, FL 33449 -
CHANGE OF MAILING ADDRESS 2014-08-13 4095 STATE ROAD 7, SUITE L-306, WELLINGTON, FL 33449 -
REGISTERED AGENT NAME CHANGED 2008-04-28 ELLIOT SMERLING -

Documents

Name Date
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State