| Entity Name: | SMART 1, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART 1, 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: | 17 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2016 (9 years ago) |
| Document Number: | P16000076551 |
| FEI/EIN Number |
271116494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 525 Nottingham Boulevard, WEST PALM BEACH, FL, 33405, US |
| Address: | 9805 NW 52 ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LIGIA C | Chairman | 525 Nottingham Boulevard, WEST PALM BEACH, FL, 33405 |
| ESPINOZA LIGIA C | Agent | 525 Nottingham Boulevard, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 9805 NW 52 ST, 107, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 9805 NW 52 ST, 107, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 525 Nottingham Boulevard, WEST PALM BEACH, FL 33405 | - |
| CONVERSION | 2016-09-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000099625. CONVERSION NUMBER 900000164339 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374428304 | 2021-01-29 | 0455 | PPP | 5700 S Dixie Hwy, West Palm Bch, FL, 33405-3607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
