| Entity Name: | SMART TRADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART TRADES, 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: |
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: | 16 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2004 (21 years ago) |
| Document Number: | P02000111696 |
| FEI/EIN Number |
020648379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6045 NW 87 AV, MIAMI, FL, 33178, US |
| Mail Address: | 6045 NW 87 AV, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ WINSTON R | President | 6045 NW 87 AV, MIAMI, FL, 33166 |
| LOPEZ WINSTON R | Agent | 6045 NW 87 AV, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 6045 NW 87 AV, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 6045 NW 87 AV, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 6045 NW 87 AV, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | LOPEZ, WINSTON R | - |
| AMENDMENT | 2004-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
