| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4270927705 | 2020-05-01 | 0455 | PPP | 14501 NW 57 AVE STE 103, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4310448400 | 2021-02-06 | 0455 | PPS | 14501 NW 57th Ave, Opa Locka, FL, 33054-2393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
