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SPECIALIZED MATERIAL AND EQUIPMENTS, INC - Florida Company Profile

Company Details

Entity Name: SPECIALIZED MATERIAL AND EQUIPMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALIZED MATERIAL AND EQUIPMENTS, 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: 23 Aug 2012 (13 years ago)
Document Number: P12000072627
FEI/EIN Number 46-1099174

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

Address: 149 NW 36 St, Miami, FL, 33127, US
Mail Address: PO Box 613114, North Miami, FL, 33261, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMO LEONARDO President 149 NW 36 St, Miami, FL, 33127
ORMO LEONARDO Agent 149 NW 36 St, Miami, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150102 GANDALF ACTIVE 2021-11-09 2026-12-31 - 3610 NE 1ST AVE, MIAMI, FL, 33137
G20000038040 AGRONIVAR ACTIVE 2020-04-03 2025-12-31 - 3610 NE 1ST AVE, MIAMI, FL, 33137
G13000098455 GANDALF EXPIRED 2013-10-04 2018-12-31 - 1400 BISCAYNE BLVD, SUITE 115-7, MIAMI, FL, 33178
G12000094363 SME, INC EXPIRED 2012-09-26 2017-12-31 - 13370 BISCAYNE BAY TER, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 149 NW 36 St, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 149 NW 36 St, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2023-03-06 149 NW 36 St, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-15

Date of last update: 02 May 2025

Sources: Florida Department of State