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Business Directory of Florida. SME INVESTMENTS II, INC ...

110 Kapok Crescent, West Palm Beach, FL 33411

Registration:Jul 30, 2015

State ID:P15000064616

Business type:Florida Profit Corporation

Members (3):Juan A Serra 110 Kapok Crescent, West Palm Beach, FL 33411 (Physical) Eliseo Hernandez 110 Kapok Crescent, West Palm Beach, FL 33411 (Physical) Monica S Hernandez 110 Kapok Crescent, West Palm Beach, FL 33411 (Physical)

Agent:Juan Serra 110 Kapok Crescent, West Palm Beach, FL 33411 (Physical)

FEI/EIN:NO-NE

1020 E Lafayette St, Ste 217, Tallahassee, FL 32301

Categories:Private Investigators

Phone:(850) 391-9994

Fort Lauderdale, FL  ·  Pompano Beach, FL

Registration:Oct 4, 2007

Addresses:515 Ne 42Nd Street, Fort Lauderdale, FL 33334 (Physical)
1540 Nw 26Th Ave, Pompano Beach, FL 33069

State ID:L07000101554

Business type:Florida Limited Liability Company

Member:Stuart Mead / Manager 4941 Ne 123Rd Lane, Oxford, FL 34484 (Physical)

Agent:Mead, Stuart 4941 Ne 123Rd Lane, Oxford, FL 34484 (Physical)

EIN:26-1330179

Century, FL  ·  Molino, FL

Registration:Jul 9, 2014

Addresses:371 Mccall Rd, Century, FL 32535 (Physical)
Molino, FL 32577 (Mailing)
PO Box 24, Molino, FL 32577

State ID:L14000108886

Business type:Florida Limited Liability Company

Member:Stephen V Campbell / Manager PO Box 24, Molino, FL 32577 (Physical)

Agent:Stephen Campbell 371 Mccall Rd, Century, FL 32535 (Physical)

EIN:N/-A

6278 W Cavalry Ln, Beverly Hills, FL 34465

Industry:Single-Family House Construction

Members (2):Shawn Maguire / President Katy Maguire / Vice-President

1000 Brickell Ave, Miami, FL 33131

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 23, 1982

Inactive since:Aug 23, 1996

State ID:F91783

Business type:Florida Profit Corporation

Members (6):William S Marshall / Secretary, inactive Marie A Carlow / Director, inactive 52 West Main St, Uniontown, PA (Physical) Anna Marie Carlow / Treasurer, Secretary, Vice President, inactive 215 Imperial Blvd, Lakeland, FL (Physical) Frank V Carlow / President, Director, inactive 52 West Mian St, Uniontown, PA (Physical) Bernadette Carlow / Director, inactive 52 West Main St, Uniontown, PA (Physical) ...

EIN:59-2310799

12510 Ne 1St Avenue, Miami, FL 33161

Status:Inactive

Industry:Real Estate Consulting Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 13, 2009

Inactive since:Sep 24, 2010

State ID:P09000059561

Business type:Florida Profit Corporation

Members (4):Elider Desir / Director, inactive 12510 Ne 1St Avenue, Miami, FL 33161 (Physical) Marie L Edmond / Director, inactive 10374 Boca Entrada Blvd # 321, Boca Raton, FL 33428 (Physical) Stephania Evens / Director, inactive 15225 Ne 6Th Avenue #B306, Miami, FL 33162 (Physical) Jean Denis Joseph / Director, inactive 11905 Ne 2Nd Ave # C-314, Miami, FL 33161 (Physical)

Agent:Marie Edmond 10374 Boca Entrada Blvd, Boca Raton, FL 33428 (Physical)

EIN:NO-NE

Longboat Key, FL

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 27, 2006

Inactive since:Sep 24, 2010

Addresses:50 Lighthouse Point Road, Longboat Key, FL 34228 (Physical)
50 Lighthouse Point Dr, Longboat Key, FL 34228

State ID:L06000044127

Business type:Florida Limited Liability Company

Members (2):Rajesh K Soin / Manager, inactive 50 Lighthouse Point, Longboat Key, FL 34228 (Physical) Soin Capital Fund I Ltd. Co / Manager, inactive

Agent:Rajesh Soin 50 Lighthouse Point, Longboat Key, FL 34228 (Physical)

EIN:20-4773974

1000 Brickell Ave., Miami, FL 33131

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 14, 1984

Inactive since:Aug 25, 1995

State ID:H03727

Business type:Florida Profit Corporation

Members (3):Frank V. Carlow / President, Treasurer, Director, inactive 306 Fayette Bk Main St., Uniontown, PA (Physical) Anna Marie Carlow / Director, Secretary, Vice President, inactive 6506 Shadow Ct., Lakeland, FL (Physical) William S. Marshall / Secretary, inactive 1000 Brickell Ave., Miami, FL (Physical)

Agent:William Marshall 1000 Brickell Ave, Miami, FL 33131 (Physical)

EIN:52-1579246

610 Ne 29Th Street, Pompano Beach, FL 33064

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 12, 2005

Inactive since:Sep 15, 2006

State ID:P05000112954

Business type:Florida Profit Corporation

Members (3):Randa Lee Swank / President, inactive 610 Ne 29Th Street, Pompano Beach, FL 33064 (Physical) Robert M Mullins / Director, Vice President, inactive 610 Ne 29Th Street, Pompano Beach, FL 33064 (Physical) Mitchell Moore Swank / Treasurer, Director, Secretary, inactive 610 Ne 29Th Street, Pompano Beach, FL 33064 (Physical)

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:NO-NE

Saint Petersburg, FL  ·  Tallahassee, FL

Status:Inactive

Industry:Nonresidential Building Operator

Inactive reason:Reinstatement

Registration:Apr 28, 2010

Inactive since:May 28, 2014

Addresses:1720 31St Street So, Saint Petersburg, FL 33712 (Physical)
Saint Petersburg, FL 33747 (Mailing)
PO Box 6622, Tallahassee, FL 32314
1020 E Lafayette St, Tallahassee, FL 32301
PO Box 531753, Saint Petersburg, FL 33747
1720 31St St S, Saint Petersburg, FL 33712

State ID:L10000045725

Business type:Florida Limited Liability Company

Members (2):Latosha Facyson / Manager 1720 31St Street So, Saint Petersburg, FL 33747 (Physical) Latoya Brown 873 Paris Ave So, Saint Petersburg, FL 33705 (Physical)

Agent:Facyson, Latosha 1720 31St Street So, Saint Petersburg, FL 33712 (Physical)

EIN:47-1203901

Status:Inactive

Industry:Investor

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 18, 1998

Inactive since:Sep 24, 2010

Addresses:685 West 70 Place, Hialeah, FL 33014 (Physical)
Hialeah, FL 33014 (Mailing)
PO Box 5311, Hialeah, FL 33014

State ID:P98000081268

Business type:Florida Profit Corporation

Member:Michael A Silva / President, Director, inactive PO Box 5311, Hialeah, FL 33014 (Physical)

Agent:Navarro, Rene Pa Catolonio Avenue, Miami, FL 33134 (Physical)

EIN:65-0870125

16485 Collins Ave Apt 2132, North Miami Beach, FL 33160

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 10, 1994

Inactive since:Sep 22, 2000

State ID:P94000004312

Business type:Florida Profit Corporation

Member:Stefano Boccia / President, Treasurer, Secretary, Director, inactive 16485 Collins Ave, North Miami Beach, FL 33160 (Physical)

Agent:Boccia, Stefano 16485 Collins Ave, North Miami Beach, FL 33160 (Physical)

EIN:65-0453540

Altamonte Springs, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 26, 2012

Inactive since:Sep 27, 2013

Addresses:325 Lakepointe Drive 102, Altamonte Springs, FL 32701 (Physical)
325 Lakepointe Dr, Altamonte Springs, FL 32701

State ID:L12000096890

Business type:Florida Limited Liability Company

Member:Monique S Meas / Manager, inactive 325 Lakepointe Drive, Altamonte Springs, FL 32701 (Physical)

Agent:Meas, Monique 325 Lakepointe Drive, Altamonte Springs, FL 32701 (Physical)

EIN:NO-NE

2167 D Lions Club Road, Clearwater, FL 33764

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 10, 2001

Inactive since:Sep 26, 2014

State ID:P01000116782

Business type:Florida Profit Corporation

Member:Kevin M Gens / Director, inactive 1289 Lotus Path, Clearwater, FL 33756 (Physical)

Agent:Kevin Gens 2167 D Lions Club Road, Clearwater, FL 33764 (Physical)

EIN:59-3760171

Tallahassee, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 28, 2009

Inactive since:Sep 23, 2011

Addresses:1020 E. Lafayette Street 217, Tallahassee, FL 32301 (Physical)
Tallahassee, FL 32314 (Mailing)
1020 E Lafayette St, Tallahassee, FL 32301
PO Box 6622, Tallahassee, FL 32314

State ID:L09000040657

Business type:Florida Limited Liability Company

Member:Latosha Facyson / Manager, inactive 1020 E Lafayette St., Tallahassee, FL 32301 (Physical)

EIN:27-0605970

17633 Gunn Hwy, Odessa, FL 33556

Status:Inactive

Registration:Sep 26, 2000

State ID:LP3094-2000

Business type:Domestic Limited Partnership

Entity State:NV

Member:Esrick Enterprises / Gplp, inactive

Agent:Of State