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SMART PHONES TRADING US INC - Florida Company Profile

Company Details

Entity Name: SMART PHONES TRADING US INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART PHONES TRADING US 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: 15 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000037317
FEI/EIN Number 451808894

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

Address: 7240 NW 31 STREET, MIAMI, FL, 33122
Mail Address: 7240 NW 31 STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON DAIN V President 441 NE 195 STREET # 401, MIAMI, FL, 33179
ANDERSON DAIN V Agent 441 NE 195 STREET, MAIMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-02 7240 NW 31 STREET, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2011-09-02 7240 NW 31 STREET, MIAMI, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000863216 ACTIVE 1000000625676 MIAMI-DADE 2014-05-19 2034-08-01 $ 5,367.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-04-15

Date of last update: 03 May 2025

Sources: Florida Department of State