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SMARTDRIVE, INC. - Florida Company Profile

Company Details

Entity Name: SMARTDRIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMARTDRIVE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000092141
FEI/EIN Number 47-2329620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12153 SW 2ND ST, MIAMI, FL, 33184, US
Mail Address: 12153 SW 2ND ST, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA MITCH President 12153 SW 2ND ST, MIAMI, FL, 33184
AMARO-MUSTELIER JORGE Vice President 1024 NW 130th Ave, MIAMI, FL, 33182
FONSECA MITCH Agent 12153 SW 2ND ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-02
Domestic Profit 2014-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State