| Entity Name: | SMART WAY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART WAY OF FLORIDA, 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: | 01 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | P16000048491 |
| FEI/EIN Number |
812863409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3962 NE 5th Terrace, Oakland Park, FL, 33334, US |
| Mail Address: | 3962 NE 5th Terrace, Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero Karen | President | 3962 NE 5th Terrace, Oakland Park, FL, 33334 |
| CORDERO KAREN | Agent | 3962 NE 5th Terrace, Oakland Park, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014526 | SMART WAY COLLISION CENTER | ACTIVE | 2021-01-29 | 2026-12-31 | - | 3962 NE 5TH TERRACE, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 3962 NE 5th Terrace, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 3962 NE 5th Terrace, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 3962 NE 5th Terrace, Oakland Park, FL 33334 | - |
| REINSTATEMENT | 2019-03-20 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-03-20 | SMART WAY OF FLORIDA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000353167 | ACTIVE | 2023-052497-CC-23 | MIAMI-DADE COUNTY CLERK (CALEB | 2024-05-07 | 2029-06-11 | $52,454.88 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| J17000661886 | TERMINATED | 1000000764941 | BROWARD | 2017-12-01 | 2037-12-06 | $ 1,117.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| Amendment and Name Change | 2019-03-20 |
| Reinstatement | 2019-03-20 |
| Domestic Profit | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4336287805 | 2020-05-28 | 0455 | PPP | 1720 Northwest 22nd Court, Pompano Beach, FL, 33069-1322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
