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SMART LEGAL SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: SMART LEGAL SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART LEGAL SERVICES, CORP. 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 07 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: P12000007709
FEI/EIN Number 45-4351530

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

Mail Address: 5851 W FLAGLER ST, MIAMI, FL, 33144, US
Address: 5851 W FLAGLER STREET, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ PUJOL MARIA C President 5851 W FLAGLER ST, MIAMI, FL, 33144
ALVAREZ PUJOL MARIA C Treasurer 5851 W FLAGLER ST, MIAMI, FL, 33144
ALVAREZ PUJOL MARIA C Agent 5851 W FLAGLER ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066440 PARALEGAL SERVICES PROGRAM EXPIRED 2015-06-25 2020-12-31 - 5851 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-07 - -
REGISTERED AGENT NAME CHANGED 2018-01-15 ALVAREZ PUJOL, MARIA CARIDAD -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 5851 W FLAGLER ST, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 5851 W FLAGLER STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2016-02-01 5851 W FLAGLER STREET, MIAMI, FL 33144 -
AMENDMENT 2014-06-24 - -
AMENDMENT AND NAME CHANGE 2013-10-24 SMART LEGAL SERVICES, CORP. -
AMENDMENT AND NAME CHANGE 2013-05-23 SMART LEGAL SERVICES, INC. -

Documents

Name Date
Voluntary Dissolution 2022-04-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-09
Amendment 2014-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7170567700 2020-05-01 0455 PPP 5851 W FLAGLER ST, MIAMI, FL, 33144-3316
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33144-3316
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5794.05
Forgiveness Paid Date 2021-06-17
4213028608 2021-03-18 0455 PPS 5851 W Flagler St, Miami, FL, 33144-3316
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8727
Loan Approval Amount (current) 8727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-3316
Project Congressional District FL-27
Number of Employees 1
NAICS code 541120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8774.82
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State