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SMART & SMART CORP - Florida Company Profile

Company Details

Entity Name: SMART & SMART CORP
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: 08 Nov 2018 (6 years ago)
Date of dissolution: 22 Feb 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: F18000005145
FEI/EIN Number 301116252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1390 BRICKELL AVENUE, SUITE 320, MIAMI, FL, 33131, US
Mail Address: 1390 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FICANO TOMAS President 1390 BRICKELL AVENUE, MIAMI, FL, 33131
PERDOMO HECTOR Secretary 1390 BRICKELL AVENUE, MIAMI, FL, 33131
CABA ENRIQUE Treasurer 1390 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-02-22 - -
CHANGE OF MAILING ADDRESS 2022-02-22 1390 BRICKELL AVENUE, SUITE 320, MIAMI, FL 33131 -
REGISTERED AGENT CHANGED 2022-02-22 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 1390 BRICKELL AVENUE, SUITE 320, MIAMI, FL 33131 -

Documents

Name Date
WITHDRAWAL 2022-02-22
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-22
Foreign Profit 2018-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6056998502 2021-03-02 0455 PPS 1390 Brickell Ave, Miami, FL, 33131-3316
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3316
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22324.27
Forgiveness Paid Date 2022-08-23
2297817403 2020-05-05 0455 PPP 1390 Brickell Ave. Suite 320, Miami, FL, 33131
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36445
Loan Approval Amount (current) 36445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36690.63
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State