| Entity Name: | SMARTVENT PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTVENT PRODUCTS, 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: |
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: | 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 |
571229411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Mail Address: | 19 Mantua Road, Mt Royal, NJ, 08061, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graham Michael J | Chief Executive Officer | 14255 U.S. Highway 1, Juno Beach, FL, 33408 |
| Little, Jr. Thomas S | President | 14255 U.S. Highway 1, Juno Beach, FL, 33408 |
| koniecki andrew b | Secretary | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Graham Michael J | Agent | 14255 US HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000308376. CONVERSION NUMBER 300000241773 |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Graham, Michael J | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | - |
| MERGER | 2010-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000106913 |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
