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SMARTCAR SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SMARTCAR SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMARTCAR SERVICES 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: 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: 03 Oct 2007 (18 years ago)
Document Number: P07000109624
FEI/EIN Number 261212552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25090 BERNWOOD DR., BONITA SPRINGS, FL, 34135, US
Mail Address: 25090 BERNWOOD DR., BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABBIDES KEVIN E President 25090 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135
Sabbides Elizabeth A Vice President 3281 LINDSEY LN APT 2, Naples, FL, 34109
SABBIDES KEVIN E Agent 25090 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08101900069 AAMCO OF BONITA SPRINGS EXPIRED 2008-04-09 2013-12-31 - 12353 CROOKED CREEK LANE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-03 SABBIDES, KEVIN E -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 25090 BERNWOOD DRIVE, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-29 25090 BERNWOOD DR., BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2008-10-29 25090 BERNWOOD DR., BONITA SPRINGS, FL 34135 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000542792 TERMINATED 1000000169764 LEE 2010-04-20 2030-04-28 $ 713.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000542818 TERMINATED 1000000169772 LEE 2010-04-20 2030-04-28 $ 29,318.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1364508102 2020-07-09 0455 PPP 25090 BERNWOOD DR, BONITA SPRINGS, FL, 34135-7900
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78107.95
Loan Approval Amount (current) 78107.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BONITA SPRINGS, LEE, FL, 34135-7900
Project Congressional District FL-19
Number of Employees 8
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79032.23
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State