| Entity Name: | SMART TECH MOBILE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART TECH MOBILE USA, 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: | 16 Jun 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P14000052145 |
| FEI/EIN Number |
47-1094330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 NW 72 AVE, DORAL, FL, 33166, US |
| Mail Address: | 5410 NW 72 AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO ALBERTO J | President | 2615 PORT INDUSTRIAL DR, JACKSONVILLE, FL, 322265600 |
| RANGOSCH ANA E | President | 5410 NW 72 AVE, DORAL, FL, 33166 |
| ARISTIZABAL NICOLAS E | Director | 5410 NW 72 AVE, DORAL, FL, 33166 |
| ZULUAGA OMAIRA | Director | 5410 NW 72 AVE, DORAL, FL, 33166 |
| GIRALDO ALBERTO J | Agent | 5410 NW 72 AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124331 | Q & Q COLBATTERIES | ACTIVE | 2024-10-04 | 2029-12-31 | - | 5410 NW 72 AVE, DORAL, FL, 33166 |
| G19000109203 | ACEM USA INTERNATIONAL | ACTIVE | 2019-10-07 | 2029-12-31 | - | 7105 SW 8TH STREET, STE: 306, MIAMI, FL, 33144 |
| G15000014730 | ACEM IMPORTACIONES USA | ACTIVE | 2015-02-10 | 2025-12-31 | - | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-01 | SMART TECH MOBILE USA, INC. | - |
| AMENDMENT AND NAME CHANGE | 2024-09-04 | COLBATTERIES Q & Q, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 5410 NW 72 AVE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 5410 NW 72 AVE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 5410 NW 72 AVE, DORAL, FL 33166 | - |
| AMENDMENT | 2015-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-05 | GIRALDO, ALBERTO J | - |
| Name | Date |
|---|---|
| Name Change | 2024-10-01 |
| Amendment and Name Change | 2024-09-04 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
