| Entity Name: | SOUTH MIAMI ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI ENTERPRISE 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 Sep 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S79338 |
| FEI/EIN Number |
650287806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6504 S.W. 114TH PLACE, UNIT C, MIAMI, FL, 33173, US |
| Mail Address: | POST OFFICE BOX 133665, HIALEAH, FL, 33013, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUIS R | President | 6504 S.W. 114TH PLACE, MIAMI, FL, 33173 |
| MORENO LUIS R | Director | 6504 S.W. 114TH PLACE, MIAMI, FL, 33173 |
| MORENO LUIS R. | Agent | 6504 S.W. 114TH PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 6504 S.W. 114TH PLACE, UNIT C, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2006-05-08 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-08 | SOUTH MIAMI ENTERPRISE GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 6504 S.W. 114TH PLACE, UNIT C, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 6504 S.W. 114TH PLACE, UNIT C, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-03 | MORENO, LUIS R. | - |
| NAME CHANGE AMENDMENT | 1992-12-16 | SOUTH MIAMI ENTERPRISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| REINSTATEMENT | 2006-05-08 |
| Name Change | 2006-05-08 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-02-20 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
