| Entity Name: | STRUCTURED MONITORING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Oct 2014 (10 years ago) |
| Document Number: | P14000084004 |
| FEI/EIN Number | 45-5326616 |
| Address: | 100 Pheonix Drive,, Ann Arbor, MI, 48108, US |
| Mail Address: | 100 Pheonix Drive,, Ann Arbor, MI, 48108, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902342 | 151 INNOVATION DRIVE, SUITE 320, ELYRIA, OH, 44035 | 151 INNOVATION DRIVE, SUITE 320, ELYRIA, OH, 44035 | (305)799-3075 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-427613 |
| Filing date | 2022-01-03 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Heaton Larry | President | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Name | Role | Address |
|---|---|---|
| Blair Greg | Director | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Donato Peter | Director | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Name | Role | Address |
|---|---|---|
| Blair Tony | Chief Operating Officer | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Name | Role | Address |
|---|---|---|
| De Haan-Fullerton Karen | Secretary | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Name | Role | Address |
|---|---|---|
| Donato Peter | Chief Financial Officer | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127863 | REMMO | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 151 INNOVATION DRIVE,, SUITE 320, ELYRIA, OH, 44035 |
| G22000010015 | VET GUARDIAN | ACTIVE | 2022-01-04 | 2027-12-31 | No data | 151 INNOVATION DRIVE, SUITE 320, ELYRIA, OH, 44035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 100 Pheonix Drive,, Suite 125, Ann Arbor, MI 48108 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 100 Pheonix Drive,, Suite 125, Ann Arbor, MI 48108 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| CONVERSION | 2014-10-10 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000068746. CONVERSION NUMBER 700000145227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Reg. Agent Change | 2023-10-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
