| Entity Name: | SMARTECH DOCUMENT MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000072779 |
| FEI/EIN Number | 020620099 |
| Address: | 16155 SW 117 AV, B-14, MIAMI, FL, 33177 |
| Mail Address: | 16155 SW 117 AV, B-14, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MORENO JOSE R | Agent | 14811 SW 133 PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE | Director | 14811 SW 133 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 16155 SW 117 AV, B-14, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 16155 SW 117 AV, B-14, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-17 | 14811 SW 133 PLACE, MIAMI, FL 33186 | No data |
| AMENDMENT | 2003-08-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001103339 | TERMINATED | 1000000195713 | DADE | 2010-11-30 | 2020-12-08 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000420296 | LAPSED | 06-02868 CA 30 | MIAMI-DADE CIRCUIT COURT | 2010-03-02 | 2015-03-23 | $1,600,000.00 | XEROX CORPORATION, 1851 E. FIRST STREET, STE. 310, SANTA ANA, CA 92705 |
| J10000247319 | ACTIVE | 1000000142702 | DADE | 2009-10-13 | 2030-02-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000247335 | ACTIVE | 1000000142704 | DADE | 2009-10-09 | 2030-02-16 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-08-22 |
| Amendment | 2003-08-11 |
| Domestic Profit | 2002-07-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
