SMARTWAY LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | SMARTWAY LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTWAY LOGISTICS, 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: | 11 Jul 2014 (11 years ago) |
| Document Number: | P14000059421 |
| FEI/EIN Number |
47-1407018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 160098, HIALEAH, FL, 33016, US |
| Address: | 1276 Commerce Dr, Labelle, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL DAMIAN | President | 7990 NW 71 St, Miami, FL, 33166 |
| Madelin Castellanos | Secretary | 7990 NW 71 St, Miami, FL, 33166 |
| GIL DAMIAN | Agent | 7990 NW 71 St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1276 Commerce Dr, Labelle, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 7990 NW 71 St, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 7990 NW 7 St, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-20 | 9997 NW 130th Street, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 7990 NW 7 St, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-11-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State