| Entity Name: | STRUCTURED MONITORING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRUCTURED MONITORING PRODUCTS, 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: | 10 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | P14000084004 |
| FEI/EIN Number |
45-5326616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||
|
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| Form type | D |
| File number | 021-427613 |
| Filing date | 2022-01-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Heaton Larry | President | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Blair Greg | Director | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Blair Tony | Chief Operating Officer | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| Donato Peter | Director | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| De Haan-Fullerton Karen | Secretary | 100 Pheonix Drive,, Ann Arbor, MI, 48108 |
| 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 | - | 151 INNOVATION DRIVE,, SUITE 320, ELYRIA, OH, 44035 |
| G22000010015 | VET GUARDIAN | ACTIVE | 2022-01-04 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 100 Pheonix Drive,, Suite 125, Ann Arbor, MI 48108 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CONVERSION | 2014-10-10 | - | 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 Apr 2025
Sources: Florida Department of State
