| Entity Name: | SM702 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SM702 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: | 15 Oct 2014 (11 years ago) |
| Document Number: | P14000085135 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1728 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAIAS ESTEFANO EJr. | President | 1728 CORAL WAY, MIAMI, FL, 33145 |
| MORLA JAVIER ESr. | Vice President | 1728 Coral Way, MIAMI, FL, 33145 |
| ISAIAS ANDRES | President | 1728 CORAL WAY, MIAMI, FL, 33145 |
| CRISTINA MORENO PA | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | CRISTINA MORENO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 1728 CORAL WAY, SUITE 900, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 1728 CORAL WAY, SUITE 900, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
