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SMARTECH SECURITY, CORP - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
5350761
State:
NEW YORK

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
139250.00
Total Face Value Of Loan:
139250.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
139249.00
Total Face Value Of Loan:
139249.00
Date:
2016-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139249
Current Approval Amount:
139249
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140389.7
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139250
Current Approval Amount:
139250
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140039.72

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Date of last update: 02 Jun 2025

Sources: Florida Department of State