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SMARTBTECH, INC. - Florida Company Profile

Company Details

Entity Name: SMARTBTECH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMARTBTECH, 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: 21 Feb 2012 (13 years ago)
Document Number: P12000017874
FEI/EIN Number 45-4595264

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

Address: 18430 NE 30TH PL, Aventura, FL, 33160, US
Mail Address: 18430 NE 30TH PL, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO JAVIER E President 18430 NE 30TH PL, Aventura, FL, 33160
MARRERO JAVIER E Director 18430 NE 30TH PL, Aventura, FL, 33160
MARRERO JAVIER E Agent 18430 NE 30TH PL, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 18430 NE 30TH PL, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-04-12 18430 NE 30TH PL, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 18430 NE 30TH PL, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3255977401 2020-05-07 0455 PPP 18430 NE 30TH PL, AVENTURA, FL, 33160
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) 5225
Loan Approval Amount (current) 5225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 541519
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5284.6
Forgiveness Paid Date 2021-07-02
8828988401 2021-02-14 0455 PPS 18430 NE 30th Pl, Aventura, FL, 33160-5215
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5725
Loan Approval Amount (current) 5725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-5215
Project Congressional District FL-24
Number of Employees 2
NAICS code 541519
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5783.75
Forgiveness Paid Date 2022-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State