| Entity Name: | SMT LOGISTIXS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMT LOGISTIXS, 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 May 2014 (11 years ago) |
| Document Number: | P14000046496 |
| FEI/EIN Number |
47-0980087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10005 NW 58th Street, DORAL, FL, 33178, US |
| Mail Address: | 10005 NW 58th Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZEL JORGE JR | Agent | 10005 NW 58th Street, DORAL, FL, 33178 |
| AZEL EVELYN | President | 10005 NW 58th St, DORAL, FL, 33178 |
| AZEL JORGE JR | Exec | 10005 NW 58th St, DORAL, FL, 33178 |
| FERENCZI EDWARD J | Exec | 10005 NW 58th St, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 7695 SW 104th St, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 7695 SW 104th St, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 10005 NW 58th Street, Suite B, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 10005 NW 58th Street, Suite B, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 10005 NW 58th Street, Suite B, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4151387902 | 2020-06-14 | 0455 | PPP | 8935 NW 27TH ST, DORAL, FL, 33172-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9334078306 | 2021-01-30 | 0455 | PPS | 8935 NW 27th St, Doral, FL, 33172-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
