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SECURITY MANAGEMENT INNOVATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SECURITY MANAGEMENT INNOVATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURITY MANAGEMENT INNOVATIONS, 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: 28 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: P05000091743
FEI/EIN Number 203063975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6802 NW 77 Court, Miami, FL, 33166, US
Mail Address: 6802 NW 77 Court, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bocaranda Alex President 6802 NW 77 Court, Miami, FL, 33166
BOCARANDA ALEX Agent 6802 NW 77 Court, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000108957 SMI EXPIRED 2011-11-08 2016-12-31 - 7955 NW 12TH STREET, SUITE 429, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-27 BOCARANDA, ALEX -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 6802 NW 77 Court, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-03-01 6802 NW 77 Court, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 6802 NW 77 Court, Miami, FL 33166 -
AMENDMENT 2014-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2019-12-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4401247104 2020-04-13 0455 PPP 6802 NW 77TH CT, MIAMI, FL, 33166-2713
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1428200
Loan Approval Amount (current) 1428200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2713
Project Congressional District FL-26
Number of Employees 334
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1440220.68
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State