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  5. SMARTMATIC CORPORATION

SMARTMATIC CORPORATION - Florida Company Profile

Company Details

Entity Name: SMARTMATIC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 2000 (25 years ago)
Date of dissolution: 09 Jul 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jul 2012 (13 years ago)
Document Number: F00000005069
FEI/EIN Number 522243719

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
Mail Address: 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTMATIC CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2012 522243719 2015-04-22 SMARTMATIC CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5618620747
Plan sponsor’s address 1001 BROKEN SOUND PKWY SUITE D, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing ANDRES MORENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing ANDRES MORENO
Valid signature Filed with authorized/valid electronic signature
SMARTMATIC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 522243719 2012-05-25 SMARTMATIC CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5618620747
Plan sponsor’s address 1001 BROKEN SOUND PKWY STE D, BOCA RATON, FL, 334873532

Plan administrator’s name and address
Administrator’s EIN 522243719
Plan administrator’s name SMARTMATIC CORPORATION
Plan administrator’s address 1001 BROKEN SOUND PKWY STE D, BOCA RATON, FL, 334873532
Administrator’s telephone number 5618620747

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing SMARTMATIC CORPORATION
Valid signature Filed with authorized/valid electronic signature
SMARTMATIC CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 522243719 2011-05-04 SMARTMATIC CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5618620747
Plan sponsor’s address 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 334870000

Plan administrator’s name and address
Administrator’s EIN 522243719
Plan administrator’s name SMARTMATIC CORPORATION
Plan administrator’s address 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 334870000
Administrator’s telephone number 5618620747

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing SMARTMATIC CORPORATION
Valid signature Filed with authorized/valid electronic signature
SMARTMATIC CORPORATION 2009 522243719 2010-06-09 SMARTMATIC CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5618620747
Plan sponsor’s address 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 334870000

Plan administrator’s name and address
Administrator’s EIN 522243719
Plan administrator’s name SMARTMATIC CORPORATION
Plan administrator’s address 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 334870000
Administrator’s telephone number 5618620747

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing SMARTMATIC CORPORATION
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZORRILLA EDGAR Director 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
COOK JASON Director 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
COOK JASON Secretary 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
COOK JASON Treasurer 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
MUGICA PEDRO P Director 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
STRINGFELLOW KEITH Director 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487
STRINGFELLOW KEITH President 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-06-30 1001 BROKEN SOUND PARKWAY NW, STE D, BOCA RATON, FL 33487 -

Documents

Name Date
Withdrawal 2012-07-09
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-02-20
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-07-26
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-02-17

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MUGICA PEDRO P

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Companies related by address

No other companies in our directory share the same address as SMARTMATIC CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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