| Entity Name: | SMF INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMF INVESTMENTS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | S39950 |
| FEI/EIN Number |
650253688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7550 NE 7TH AVE, MIAMI, FL, 33138, US |
| Mail Address: | 7550 NE 7TH AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lendian Diana T | Director | 7550 NE 7TH AVE, MIAMI, FL, 33138 |
| LENDIAN DIANA T | President | 7550 NE 7TH AVE, MIAMI, FL, 33138 |
| LENDIAN DIANA T | Secretary | 7550 NE 7TH AVE, MIAMI, FL, 33138 |
| LENDIAN DIANA T | Treasurer | 7550 NE 7TH AVE, MIAMI, FL, 33138 |
| LENDIAN Diana T | Agent | 7550 NE 7TH AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | LENDIAN, Diana T. | - |
| AMENDMENT | 2017-03-27 | - | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-22 | 7550 NE 7TH AVE, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-16 | 7550 NE 7TH AVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-16 | 7550 NE 7TH AVE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-28 |
| Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
