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SMART TEAM INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: SMART TEAM INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART TEAM INVESTMENTS 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: 13 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2013 (12 years ago)
Document Number: P12000101717
FEI/EIN Number 27-0922635

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

Address: 1987 SE 21ST CT., HOMESTEAD, FL, 33035, US
Mail Address: 1987 SE 21ST CT., HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORKIN KATERINA Director 1987 SE 21ST CT., HOMESTEAD, FL, 33035
FORKIN TRIFILY President 1987 SE 21ST CT., HOMESTEAD, FL, 33035
FORKIN TRIFILY Director 1987 SE 21ST CT., HOMESTEAD, FL, 33035
FORKIN KATERINA Agent 1987 SE 21ST CT., HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-28 1987 SE 21ST CT., HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2013-03-28 1987 SE 21ST CT., HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-28 1987 SE 21ST CT., HOMESTEAD, FL 33035 -
AMENDMENT 2013-01-16 - -
CONVERSION 2012-12-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000088228. CONVERSION NUMBER 100000127321

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State