SMI FINANCIAL CORPORATION (Entity# 00984927) is a corporation registered with California Secretary of State. The business incorporation date is June 9, 1980. The corporation status is Forfeited.
| Corporation Number | 00984927 |
| Corporation Name | SMI FINANCIAL CORPORATION |
| Incorporation Date | 1980-06-09 |
| Corporation Status | Forfeited |
| SO File Number | 0197913 |
| SO File Date | 1990-04-25 |
| Mailing Address |
Po Box 52250 Houtson TX 77052 |
| CEO Name | CHARLENE MATLOCK |
| CEO Address |
%5444 Westheimer Houston TX 77056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-04-09 |
| FTB Suspension String | 19901203 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1990-12-03 | - FTFT | |||
| 1984-09-18 | - Certificate of Amendment |
NAME CHANGED FROM: SMI INVESTORS (DELAWARE) INC. |
A0288000 |
| Street Address | PO BOX 52250 |
| City | HOUTSON |
| State | TX |
| Zip Code | 77052 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lockwood International, Inc. Which Will Do Business In California As Raimondi Valve Usa | P O Box 53466, Houston, TX 77052 | MIKE LOCKWOOD | 1994-08-01 |
| Z & Z Jewelry Corporation | P. O. Box 53497, Houston, TX 77052 | JOHN ZAROGOZA | 1985-10-25 |
| Texas Construction, Inc. | Po Bx 52400, Houston, TX 77052 | C T CORPORATION SYSTEM | 1985-04-29 |
| Tusco Mud Company | * P O Box 53270, Houston, TX 77052 | C T CORPORATION SYSTEM | 1982-07-21 |
| Worldwide Material Services, Inc. | Po Bx 52800, Houston, TX 77052 | ** RESIGNED ON 04/24/1990 | 1981-07-06 |
| Allright Properties, Inc. | Po Bx 53390, Houston, TX 77052 | C T CORPORATION SYSTEM | 1980-06-06 |
| Harle Services, Inc. | P O Box 52908, Houston, TX 77052 | 1977-08-24 | |
| J. P. Harle Forwarding Company | Po Bx 52908, Houston, TX 77052 | AGENT RESIGNED 01/14/1980 | 1977-08-24 |
| Behring International, Inc. | Po Bx 52800, Houston, TX 77052 | C T CORPORATION SYSTEM | 1973-11-27 |
| Leslie B. Canion Customs Brokers, Inc. | Po Bx 53508, Houston, TX 77052 | 1973-11-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on SMI FINANCIAL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.