| Entity Name: | SMART SOLUTIONS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART SOLUTIONS USA CORPORATION 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: | 05 Nov 2010 (14 years ago) |
| Document Number: | P10000091014 |
| FEI/EIN Number |
453693971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5913 NW 102 Ave, Doral, FL, 33178, US |
| Mail Address: | 5913 NW 102 Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GARCIA ROBERTO | Chief Financial Officer | 5913 NW 102 Ave, Doral, FL, 33178 |
| PEREZ MERLO SAMANTHA | Director | 5913 NW 102 Ave, Doral, FL, 33178 |
| PEREZ MERLO SAMANTHA | Agent | 5913 NW 102 Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | PEREZ MERLO, SAMANTHA | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5913 NW 102 Ave, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5913 NW 102 Ave, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-28 | 5913 NW 102 Ave, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
