| Entity Name: | SMART SEPUL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART SEPUL CORPORATION 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000129985 |
| FEI/EIN Number |
680614997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL, 33154 |
| Mail Address: | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIME SEPULVEDA | Agent | 8888 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| MARTINEZ MARIA O | President | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL, 33154 |
| SEPULVEDA M. SANDRA | Treasurer | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL, 33154 |
| SEPULVEDA M. JAIME | President | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | JAIME SEPULVEDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 8888 COLLINS AVENUE, APT # 506, SURFSIDE, FL 33154 | - |
| REINSTATEMENT | 2010-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-04 |
| ANNUAL REPORT | 2011-04-25 |
| Reinstatement | 2010-06-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
