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  5. SMART DESIGN USA CORPORATION

SMART DESIGN USA CORPORATION - Florida Company Profile

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Company Details

Entity Name: SMART DESIGN USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART DESIGN USA 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: 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: 25 Jan 2006 (19 years ago)
Document Number: P06000012441
FEI/EIN Number 204206696

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14501 NW 57TH AVE., MIAMI, FL, 33054, US
Mail Address: 1500 W COPANS RD., SUITE A-19, POMPANO BEACH, FL, 33064
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO JUAN E President 1269 CROSSBILL CT, WESTON, FL, 33327
VALERO JUAN E Director 1269 CROSSBILL CT, WESTON, FL, 33327
WHITE DANIELA Vice President 1269 CROSSBILL CT, WESTON, FL, 33327
VALERO JACINTO A Treasurer 1269 CROSSBIL CT, WESTON, FL, 33327
VALERO MARIA L Secretary 1269 CROSSBILL CT, WESTON, FL, 33327
VALERO JUAN E Agent 1500 W COPANS RD., POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021070 BATHROOM PLACE ACTIVE 2020-02-17 2025-12-31 - 1500 W COPANS RD. STE A16, POMPANO BEACH, FL, 33064
G13000001636 BATHROOM PLACE EXPIRED 2013-01-04 2018-12-31 - 1500 W COPANS RD. STE A-16, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 14501 NW 57TH AVE., STE 103, MIAMI, FL 33054 -
CHANGE OF MAILING ADDRESS 2010-02-22 14501 NW 57TH AVE., STE 103, MIAMI, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-22 1500 W COPANS RD., STE A-19, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2008-04-09 VALERO, JUAN E -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122977.00
Total Face Value Of Loan:
122977.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122979.00
Total Face Value Of Loan:
122979.00

Trademarks

Serial Number:
86055829
Mark:
INOLAV
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2013-09-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
INOLAV
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Door handles of metal; Metal drain pipes; Metal hoses for plumbing use; Towel hooks of metal
First Use:
2013-06-01
International Classes:
006 - Primary Class
Class Status:
ACTIVE
For:
Faucets; Hand held shower heads; Hand showers; Hand-held showers; Plumbing fittings, namely, drains; Plumbing fittings, namely, shower control valves; Plumbing fixtures, namely, shower mixers; Shower doors; Shower heads; Shower mixing valves; Shower panels; Showers; Sinks; Toilet seats; Toilets; Van...
First Use:
2013-06-01
International Classes:
011 - Primary Class
Class Status:
ACTIVE
For:
Bathroom furniture; Bathroom vanities; Cabinets; Medicine cabinets; Mirrored cabinets; Mirrors; Shelves
First Use:
2013-06-01
International Classes:
020 - Primary Class
Class Status:
ACTIVE
For:
Holders for toilet paper; Toilet paper holders; Toilet roll holders; Toilet tissue holders
First Use:
2013-06-01
International Classes:
021 - Primary Class
Class Status:
ACTIVE
Serial Number:
78921431
Mark:
BATHROOM PLACE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2006-06-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BATHROOM PLACE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail stores featuring bathroom vanities and fixtures, toilets, sinks, faucets, shower panels, and bathroom accessories
First Use:
2006-10-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
77282132
Mark:
SMART DESIGN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-09-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SMART DESIGN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Faucets; Toilets; Sinks; Shower panels; Shower heads; Lavatory bowls; Plumbing fittings, namely, drains; Plumbing fittings, namely, shower control valves; Plumbing fittings, namely, tub control valves; Plumbing fixtures, namely, sink traps; Sink pedestals; Bidets
First Use:
2007-11-01
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Bathroom vanities; Mirrored cabinets; Medicine cabinets
First Use:
2007-11-01
International Classes:
020 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122979
Current Approval Amount:
122979
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123972.94
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122977
Current Approval Amount:
122977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123923.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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