| Entity Name: | SMARTECH SECURITY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTECH SECURITY, CORP 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 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | P06000111546 |
| FEI/EIN Number |
412217119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10803 NW 29th Street, Doral, FL, 33172, US |
| Mail Address: | 10803 NW 29th Street, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMARTECH SECURITY, CORP, NEW YORK | 5350761 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LARREAL ROBERTO M | Chief Executive Officer | 10803 NW 29th Street, Doral, FL, 33172 |
| Kowalchuk Javier | Director | 10803 NW 29th Street, Doral, FL, 33172 |
| Zeccardo Nino | Exec | 10803 NW 29th Street, Doral, FL, 33172 |
| LARREAL ROBERTO | Agent | 10803 NW 29th Street, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000029670 | SMARTECH | ACTIVE | 2025-02-27 | 2030-12-31 | - | 10803 NW 29TH STREET, DORAL, FL, 33172 |
| G15000016753 | INHOOME | ACTIVE | 2015-02-16 | 2025-12-31 | - | 10805 NW 29TH STREET, DORAL, FL, 33172 |
| G14000069988 | INTERACTIVE HOMES | EXPIRED | 2014-07-07 | 2019-12-31 | - | 10805 NW 29TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 10803 NW 29th Street, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 10803 NW 29th Street, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 10803 NW 29th Street, Doral, FL 33172 | - |
| AMENDMENT | 2010-09-15 | - | - |
| AMENDMENT | 2010-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-07 | LARREAL, ROBERTO | - |
| AMENDMENT | 2009-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000577894 | TERMINATED | 1000000906267 | DADE | 2021-11-08 | 2041-11-10 | $ 1,037.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6552417702 | 2020-05-01 | 0455 | PPP | 2222 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33134-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3788888310 | 2021-01-22 | 0455 | PPS | 10803 NW 29th St, Doral, FL, 33172-2150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
