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SMART HOMES USA, INC. - Florida Company Profile

Company Details

Entity Name: SMART HOMES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART HOMES USA, 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: 28 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000008331
FEI/EIN Number 81-1273111

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

Address: 541 Sherry Dr, Atlantic Beach, FL, 32233, US
Mail Address: 541 Sherry Dr, Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEKHTMAN ALEX President 541 Sherry Dr, Atlantic Beach, FL, 32233
SHEKHTMAN ALEX Secretary 541 Sherry Dr, Atlantic Beach, FL, 32233
SHEKHTMAN ALEX Treasurer 541 Sherry Dr, Atlantic Beach, FL, 32233
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 541 Sherry Dr, Atlantic Beach, FL 32233 -
CHANGE OF MAILING ADDRESS 2020-03-19 541 Sherry Dr, Atlantic Beach, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State