SMART USA CO.

Company Details

Entity Name:	SMART USA CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	08 Mar 2023 (2 years ago)
Document Number:	F23000001365
FEI/EIN Number	61-1958562
Address:	209 10th Ave. S., Ste 525, Nashville, TN 37203
Mail Address:	209 10th Ave. S., Ste 525, Nashville, TN 37203
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Financial Officer

Name	Role	Address
Bernt, Duane	Chief Financial Officer	209 10th Ave. S., Ste 525 Nashville, TN 37203

President

Name	Role	Address
Ledford, Jodan	President	209 10th Ave. S., Ste 525 Nashville, TN 37203

Chief Executive Officer

Name	Role	Address
Ledford, Jodan	Chief Executive Officer	209 10th Ave. S., Ste 525 Nashville, TN 37203

Secretary

Name	Role	Address
Griffin, Lawrence	Secretary	209 10th Ave. S., Ste 525 Nashville, TN 37203

Chairman of the Board

Name	Role	Address
Zinkula, Mark	Chairman of the Board	209 10th Ave. S., Ste 525 Nashville, TN 37203

Chief Administrative Officer

Name	Role	Address
Bernt, Duane	Chief Administrative Officer	209 10th Ave. S., Ste 525 Nashville, TN 37203

Chief Distribution Officer

Name	Role	Address
Lacey, Todd	Chief Distribution Officer	209 10th Ave. S., Ste 525 Nashville, TN 37203

General Counsel

Name	Role	Address
Griffin, Lawrence	General Counsel	209 10th Ave. S., Ste 525 Nashville, TN 37203

Director

Name	Role	Address
Zinkula, Mark	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
Lester, Anne	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
March, Barbara	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
Wynne, William	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
Evans, Andrew	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
Ledford, Jodan	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203
Bernt, Duane	Director	209 10th Ave. S., Ste 525 Nashville, TN 37203

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	209 10th Ave. S., Ste 525, Nashville, TN 37203	No data
CHANGE OF MAILING ADDRESS	2024-04-15	209 10th Ave. S., Ste 525, Nashville, TN 37203	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
Foreign Profit	2023-03-08

Date of last update: 10 Jan 2025

Sources: Florida Department of State