| Entity Name: | SMARTWEAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTWEAR TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000076875 |
| FEI/EIN Number |
680515038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL EDUARDO | Director | 2950 NE 190TH ST, #302, AVENTURA, FL, 33180 |
| CARVAJAL EDUARDO | President | 2950 NE 190TH ST, #302, AVENTURA, FL, 33180 |
| KATTAN ABRAHAM | Director | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| KATTAN ABRAHAM | Treasurer | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| KATTAN ABRAHAM | Secretary | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| HENRY RICHARD E | Director | 7621 NW 37TH AVE., MIAMI, FL, 33147 |
| HENRY RICHARD E | Vice President | 7621 NW 37TH AVE., MIAMI, FL, 33147 |
| PLUNKETT JOSEPH T | Agent | 7800 RED RD., S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | PLUNKETT, JOSEPH TCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 7800 RED RD., S. MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| Domestic Profit | 2002-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
