| Entity Name: | SMARTVENT PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | P06000020374 |
| FEI/EIN Number | 57-1229411 |
| Address: | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 |
| Mail Address: | 19 Mantua Road, Mt Royal, NJ 08061 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graham, Michael J | Agent | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Graham, Michael J | Chief Executive Officer | 14255 U.S. Highway 1, Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Little, Jr., Thomas S | President | 14255 U.S. Highway 1, Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| koniecki, andrew b | Secretary | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| koniecki, andrew b | Treasurer | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000308376. CONVERSION NUMBER 300000241773 |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Graham, Michael J | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | No data |
| MERGER | 2010-08-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000106913 |
| CANCEL ADM DISS/REV | 2009-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-13 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
