SMALLCO INC. - Florida Company Profile
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| Entity Name: | SMALLCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALLCO 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: | 28 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2020 (5 years ago) |
| Document Number: | P13000028809 |
| FEI/EIN Number |
46-2594607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7998 SW 98 TERRACE, MIAMI, FL, 33156, US |
| Mail Address: | 1951 NW 7th Ave, Suite 160 PMB 350, MIAMI, FL, 33136, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARUM-ALVAREZ ALBERT | Director | 7998 SW 98 TERRACE, MIAMI, FL, 33156 |
| HARUM-ALVAREZ-ALVAREGIOVANNA | Director | 7998 SW 98TH TER, MIAMI, FL, 33156 |
| HARUM-ALVAREZ-ALVAREGIOVANNA | Chief Operating Officer | 7998 SW 98TH TER, MIAMI, FL, 33156 |
| MORENO HASSELL | Director | 7998 SW 98TH TER, MIAMI, FL, 33156 |
| MORENO HASSELL | Chief Executive Officer | 7998 SW 98TH TER, MIAMI, FL, 33156 |
| MORENO HASSELL | Agent | 7998 SW 98 TERRACE, MIAMI, FL, 33156 |
| HARUM-ALVAREZ MARJORY | Director | 7998 SW 98TH TER, MIAMI, FL, 33156 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | MORENO, HASSELL | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 7998 SW 98 TERRACE, MIAMI, FL 33156 | - |
| AMENDMENT | 2020-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-07-08 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2019-05-01 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State