| Entity Name: | SMARTMATIC USA CORP. |
| 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: | 13 Jul 2012 (13 years ago) |
| Document Number: | F12000002926 |
| FEI/EIN Number |
454736528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| Mail Address: | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMARTMATIC USA CORP 401(K) PROFIT SHARING PLAN | 2023 | 454736528 | 2024-05-31 | SMARTMATIC USA CORP | 40 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | JESUS JARRIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | KRISMAR DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | KRISMAR DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | KRISMAR DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | KRISMAR DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-02 |
| Name of individual signing | ANDRES MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-03 |
| Name of individual signing | ELEONORA CASADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | KRISMAR DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | ANDRES MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5618620747 |
| Plan sponsor’s address | 1001 BROKEN SOUND PKWY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-28 |
| Name of individual signing | ANDRES MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Neffenger Petter | Director | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| Cook Robert H | Director | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| Hillman Gracia | Director | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| DeGregorio Paul | Director | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| Cook Robert H | Agent | 1001 BROKEN SOUND PARKWAY, SUITE D, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Cook, Robert Harvey | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Newsmax Media, Inc., Appellant(s), v. Smartmatic USA Corp., et al., Appellee(s). | 3D2024-1633 | 2024-09-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEWSMAX MEDIA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alexandra Lyn Tifford, Victor Mariano Velarde, Joseph M. Cacace, Maria A. Lombardi, W. Alex Smith |
| Name | SMARTMATIC USA CORP. |
| Role | Appellee |
| Status | Active |
| Name | Roger Pinate |
| Role | Appellee |
| Status | Active |
| Representations | Curtis Bradley Miner |
| Name | COLSON HICKS EIDSON, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Curtis Bradley Miner |
| Name | Wifredo Ferrer |
| Role | Appellee |
| Status | Active |
| Representations | Ilene Linda Pabian, Eduardo Alberto Ramos |
| Name | Holland & Knight LLP |
| Role | Appellee |
| Status | Active |
| Representations | Ilene Linda Pabian, Eduardo Alberto Ramos |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Notice of Voluntary Dismissal |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wifredo Ferrer |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Service List for the Certificate of Service |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Pro Hac Vice Fee-100 |
| Description | Pro Hac Vice Fee $100 paid through the portal for W. Alex Smith. Batch # 12554200 |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Roger Pinate |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Verified Motion to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510 - Maria A. Lombardi |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12511852 |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 27, 2024. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1633. Incomplete certificate of service in NOA. |
| On Behalf Of | Newsmax Media, Inc. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Upon consideration, Maria A. Lombardi, Esquire's Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Maria A. Lombardi, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. Upon consideration, W. Alex Smith, Esquire's Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. W. Alex Smith, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. Upon consideration, Joseph M. Cacace, Esquire's Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Joseph M. Cacace, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6070818708 | 2021-04-03 | 0455 | PPS | 1001 Broken Sound Pkwy NW Ste D, Boca Raton, FL, 33487-3532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4945277307 | 2020-04-30 | 0455 | PPP | 1001 Broken Sound Pkwy Ste D, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2449224 | SMARTMATIC USA CORP | - | KXBUMNGZ2HJ1 | 1001 BROKEN SOUND PARKWAY NW D, BOCA RATON, FL, 33487-3532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | No |
| Code | 325612 |
| NAICS Code's Description | Polish and Other Sanitation Good Manufacturing |
| Buy Green | Yes |
| Code | 333413 |
| NAICS Code's Description | Industrial and Commercial Fan and Blower and Air Purification Equipment Manufacturing |
| Buy Green | Yes |
| Code | 334111 |
| NAICS Code's Description | Electronic Computer Manufacturing |
| Buy Green | Yes |
| Code | 424690 |
| NAICS Code's Description | Other Chemical and Allied Products Merchant Wholesalers |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | No |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | No |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
