| Entity Name: | SMART-TEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART-TEC INVESTMENTS, 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000039585 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| Mail Address: | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO BARRIOS RICHARD K | President | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| CASTRO BARRIOS RICHARD K | Director | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| SALGUEIRO LUIS MANUEL | Treasurer | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| SALGUEIRO LUIS MANUEL | Director | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| OCASIO AXEL | Vice President | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| OCASIO AXEL | Secretary | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| OCASIO AXEL | Director | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| OCASIO AXEL | Agent | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | OCASIO, AXEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 7891 W. FLAGLER STREET SUITE #423, MIAMI, FL 33144 | - |
| AMENDMENT | 2007-04-13 | - | - |
| AMENDMENT | 2007-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-18 |
| Amendment | 2007-04-13 |
| Off/Dir Resignation | 2007-04-03 |
| Amendment | 2007-03-28 |
| Domestic Profit | 2007-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
