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SMART REPLACE CORP - Florida Company Profile

Company Details

Entity Name: SMART REPLACE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART REPLACE 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: 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 Feb 2012 (13 years ago)
Document Number: P12000012063
FEI/EIN Number 45-4446695

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

Address: 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUEIRO MANUEL A President 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309
REGUEIRO MANUEL A Vice President 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309
REGUEIRO MANUEL A Treasurer 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309
REGUEIRO MANUEL A Secretary 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309
REGUEIRO MANUEL A Director 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309
REGUEIRO MANUEL A Agent 1451 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 1451 W. Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-03-22 1451 W. Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 1451 W. Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State