| Entity Name: | SMARTEST USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTEST 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: |
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: | 21 Sep 2016 (8 years ago) |
| Document Number: | P16000077635 |
| FEI/EIN Number |
81-3940519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 27TH STREET, #115, DORAL, FL, 33122, US |
| Mail Address: | 8200 NW 27TH STREET, #115, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MARIA G | President | 8200 NW 27TH STREET, DORAL, FL, 33122 |
| FONG WAXIN | Vice President | 8200 NW 27TH STREET, DORAL, FL, 33122 |
| RIVERO MARIA G | Agent | 8200 NW 27TH STREET, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000083318 | GABY SINFRONTERAS | ACTIVE | 2023-07-14 | 2028-12-31 | - | 8200 NW 27TH ST, 115, MIAMI, FL, 33122 |
| G18000049219 | SIN FRONTERAS FASHION STORE | EXPIRED | 2018-04-18 | 2023-12-31 | - | 4005 NW 114 AVE, SUITE 26, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 8200 NW 27TH STREET, #115, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8200 NW 27TH STREET, #115, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8200 NW 27TH STREET, #115, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | RIVERO, MARIA G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000004246 | TERMINATED | 1000000871382 | DADE | 2020-12-29 | 2041-01-06 | $ 11,224.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000666394 | TERMINATED | 1000000842465 | DADE | 2019-10-04 | 2039-10-09 | $ 13,298.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000213098 | TERMINATED | 1000000819270 | DADE | 2019-03-13 | 2039-03-20 | $ 2,349.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| Reg. Agent Change | 2017-08-10 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
