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  5. SMART SUPPLY INTERNATIONAL INC

SMART SUPPLY INTERNATIONAL INC - Florida Company Profile

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Company Details

Entity Name: SMART SUPPLY INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P12000023933
FEI/EIN Number 45-4773547
Address: 16115 SW 117th Ave, Suite 13, MIAMI, FL, 33177, US
Mail Address: 16115 SW 117th Ave, Suite 13, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALCBERG DANIEL President 16115 SW 117th Ave, MIAMI, FL, 33177
ZALCBERG DANIEL Agent 16315 SW 88 PL, MIAMI, FL, 33157

Unique Entity ID

CAGE Code:
88MG0
UEI Expiration Date:
2020-01-30

Business Information

URL:
http://www.smartsupply.us
Activation Date:
2019-02-07
Initial Registration Date:
2019-01-16

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 16115 SW 117th Ave, Suite 13, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2019-02-04 16115 SW 117th Ave, Suite 13, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2014-04-29 ZALCBERG, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 16315 SW 88 PL, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-29

USAspending Awards / Contracts

Procurement Instrument Identifier:
12639521P0315
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2021-09-27
Description:
PURCHASING TWO DRYERS AND 1 WASHER FROM MESMEN INC FOR THE MIAMI PORT OFFICE
Naics Code:
333318: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product Or Service Code:
3510: LAUNDRY AND DRY CLEANING EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2023-02-13
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00
Date:
2022-03-02
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18150.00
Total Face Value Of Loan:
18150.00
Date:
2020-10-02
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199900.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$18,150
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,150
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,259.69
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,150
Jobs Reported:
4
Initial Approval Amount:
$28,299
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,299
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,547.06
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,299

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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