| Entity Name: | SMITH IMPORT EXPORT, 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: | 26 Mar 2020 (5 years ago) |
| Document Number: | F20000001569 |
| FEI/EIN Number |
843503567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 515 S. Flower Street, Los Angeles, CA, 90071, US |
| Address: | 9701 PREMIER PKWY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TATTI ROBERTO | President | 9701 PREMIER PKWY, MIRAMAR, FL, 33025 |
| FONTANEZ MICHELLE | Secretary | 515 S. Flower Street, Los Angeles, CA, 90071 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 9701 PREMIER PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 9701 PREMIER PKWY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| Foreign Profit | 2020-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347853897 | 0418800 | 2024-10-30 | 9701 PREMIER PKWY, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2225716 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1785384 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
