Entity Name: | SMART WAY ONE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SMART WAY ONE CORP. 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 Feb 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P16000014431 |
FEI/EIN Number |
81-1477410
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8400 NW 36TH Street, DORAL, FL, 33166, US |
Mail Address: | 8400 NW 36TH Street, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENOT EXEQUIEL | President | 3580 NW 85 CT APT 250, DORAL, FL, 33122 |
CHANG MARIANNY | Vice President | 3580 NW 85 CT APT 250, DORAL, FL, 33122 |
CENTENO ANTSSA | Secretary | 3450 NW 85TH CT, DORAL, FL, 33122 |
CHANG ENDUVER J | Director | 8400 NW 36TH Street, DORAL, FL, 33166 |
HENOT EXEQUIEL | Agent | 3580 NW 85 CT, DORAL, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000017411 | SMART WAY | EXPIRED | 2016-02-17 | 2021-12-31 | - | 3580 NW 85TH CT, APT 250, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 8400 NW 36TH Street, #450, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2017-04-27 | 8400 NW 36TH Street, #450, DORAL, FL 33166 | - |
AMENDMENT | 2016-11-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000524981 | INACTIVE WITH A SECOND NOTICE FILED | 2018025339CC23 | MIAMI-DADE COUNTY COURT CLERK | 2019-06-28 | 2024-08-02 | $15,236.80 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE,, SUITE 408, MIAMI FL 33169 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-06-12 |
ANNUAL REPORT | 2017-04-27 |
Amendment | 2016-11-15 |
Domestic Profit | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State