| Entity Name: | SPECIALTY MERCHANT OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTY MERCHANT OF SOUTH FLORIDA 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: | 17 Dec 2008 (16 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 15 Jan 2009 (16 years ago) |
| Document Number: | P08000108942 |
| FEI/EIN Number |
264030783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWANT CHEEMA, CPA | Agent | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| GIUGOVAZ ESTEBAN | President | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| GIUGOVAZ ESTEBAN | Secretary | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| GIUGOVAZ ESTEBAN | Treasurer | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| Rinonapoli Francesca | Vice President | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115489 | PRO SUS USA | EXPIRED | 2016-10-24 | 2021-12-31 | - | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-11 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-11 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2009-01-15 | SPECIALTY MERCHANT OF SOUTH FLORIDA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159237401 | 2020-05-11 | 0455 | PPP | 9915 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138-2439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
