| Entity Name: | SMITH HAMILTON SHOP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jul 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 1992 (32 years ago) |
| Document Number: | 349244 |
| FEI/EIN Number | 59-1279915 |
| Address: | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Mail Address: | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACLAREN, JOHN | Agent | 4475 NW 37th Ave, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| GIOJA, Federico | President | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| GIOJA, Federico | Director | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| MACLAREN, JOHN | Director | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Mosquera, Alberto | Director | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MACLAREN, JOHN | Vice President | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Mosquera, Alberto | Vice President | 4475 NW 37 AVENUE, MIAMI, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001227 | SOUTHERN TOOL | ACTIVE | 2025-01-03 | 2030-12-31 | No data | 4475 NW 37TH AVENUE, MIAMI, FL, 33142 |
| G18000116652 | SOUTHERN TOOL | EXPIRED | 2018-10-29 | 2023-12-31 | No data | 4401 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 4475 NW 37 AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 4475 NW 37 AVENUE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | MACLAREN, JOHN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 4475 NW 37th Ave, MIAMI, FL 33142 | No data |
| AMENDMENT | 1992-12-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
