SHOW MASTERS PRODUCTION LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | SHOW MASTERS PRODUCTION LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | F07000000532 |
| FEI/EIN Number |
020544767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 Lake Worth Boulevard, Fort Worth, TX, 76135, US |
| Mail Address: | 6340 Lake Worth Boulevard, Fort Worth, TX, 76135, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HALL BILL E | President | 6340 Lake Worth Boulevard, Fort Worth, TX, 76135 |
| Rojas Frank A | Director | 4906 Patch Road, Orlando, FL, 32822 |
| Rojas Frank A | Agent | 4906 Patch Road, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000029598 | SMPL SYSTEMS | ACTIVE | 2025-02-27 | 2030-12-31 | - | 6340 LAKE WORTH BLVD, PMB 302, FORT WORTH, TX, 76135 |
| G19000057664 | SMPL SYSTEMS | EXPIRED | 2019-05-14 | 2024-12-31 | - | 6435 HAZELTINE NATIONAL DRIVE, SUITE 150, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 4906 Patch Road, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 4501 Vineland Road, Suites 109-110, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | Rojas, Frank Alberto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 6340 Lake Worth Boulevard, #302, Fort Worth, TX 76135 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 6340 Lake Worth Boulevard, #302, Fort Worth, TX 76135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State