| Entity Name: | SMART HEATSINKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART HEATSINKS, 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: | 18 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Feb 2010 (15 years ago) |
| Document Number: | P04000143053 |
| FEI/EIN Number |
731721642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 NW 124th Ave., Suite # 210, Coral Springs, FL, 33065, US |
| Mail Address: | 3715 OAK RIDGE CIR, WESTON, FL, 33331, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU JASON | Director | 3715 OAK RIDGE CIR, WESTON, FL, 33331 |
| Liu Kechuan K | President | 3714 Oak Ridge Circle, Weston, FL, 33331 |
| PRESIDENTIAL SERVICES INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112924 | DESIGN REALIZATION | ACTIVE | 2015-11-05 | 2025-12-31 | - | 3715 OAK RIDGE CIRCLE, FORT LAUDERDALE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 3780 NW 124th Ave., Suite # 210, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 3780 NW 124th Ave., Suite # 210, Coral Springs, FL 33065 | - |
| AMENDMENT AND NAME CHANGE | 2010-02-25 | SMART HEATSINKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
