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SMARTEQ USA, INC.

SMARTEQ USA, INC.

Company Details

Entity Name:	SMARTEQ USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Mar 2001 (24 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P01000032151
FEI/EIN Number	651159745
Address:	3211 PONCE DE LEON BLVD, MIAMI, FL, 33143
Mail Address:	3211 PONCE DE LEON BLVD, MIAMI, FL, 33143
ZIP code:	33143
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CARLSON CURTIS	Agent	ONE SE THIRD AVE, MIAMI, FL, 33131

President

Name	Role	Address
PETERSON MIDAEL	President	3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33143

Director

Name	Role	Address
PETERSON MIDAEL	Director	3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33143
SVENSSON JONAS	Director	TABYVAGEN 27, ENEBYBERG, SWEDEN, SW, SE-18.04
LJUNG HANS	Director	TABYVAGEN 27, ENEBYBERG, SWEDEN, SW, SE-18.04

Vice President

Name	Role	Address
SVENSSON JONAS	Vice President	TABYVAGEN 27, ENEBYBERG, SWEDEN, SW, SE-18.04

Secretary

Name	Role	Address
SVENSSON JONAS	Secretary	TABYVAGEN 27, ENEBYBERG, SWEDEN, SW, SE-18.04

Treasurer

Name	Role	Address
LJUNG HANS	Treasurer	TABYVAGEN 27, ENEBYBERG, SWEDEN, SW, SE-18.04

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-16	3211 PONCE DE LEON BLVD, MIAMI, FL 33143	No data
CHANGE OF MAILING ADDRESS	2002-05-16	3211 PONCE DE LEON BLVD, MIAMI, FL 33143	No data
REGISTERED AGENT NAME CHANGED	2002-05-16	CARLSON, CURTIS	No data
REGISTERED AGENT ADDRESS CHANGED	2002-05-16	ONE SE THIRD AVE, SUITE 1200, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2002-05-16
Domestic Profit	2001-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State