| Entity Name: | SMART SHADE SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART SHADE SYSTEMS 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: | 09 Sep 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | P04000127997 |
| FEI/EIN Number |
861157826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6972 NW 50th Street, MIAMI, FL, 33166, US |
| Mail Address: | PO Box 960639, MIAMI, FL, 33296-0639, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE A | President | 4859 SW 148 CT, MIAMI, FL, 33185 |
| SUAREZ JOSE A | Secretary | 4859 SW 148 CT, MIAMI, FL, 33185 |
| Suarez Vivian | Auth | 4859 SW 148th CT, Miami, FL, 33185 |
| SUAREZ JOSE A | Agent | 4859 SW 148 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-24 | SMART SHADE SYSYTEMS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 6972 NW 50th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 6972 NW 50th Street, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2011-03-07 | SMART SHADE STRUCTURES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-13 | SUAREZ, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-27 |
| Name Change | 2021-08-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
