| Entity Name: | SMARTEST USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2016 (8 years ago) |
| Document Number: | P16000077635 |
| FEI/EIN Number | 81-3940519 |
| 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 | Agent | 8200 NW 27TH STREET, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RIVERO MARIA G | President | 8200 NW 27TH STREET, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FONG WAXIN | Vice President | 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 | No data | 8200 NW 27TH ST, 115, MIAMI, FL, 33122 |
| G18000049219 | SIN FRONTERAS FASHION STORE | EXPIRED | 2018-04-18 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8200 NW 27TH STREET, #115, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8200 NW 27TH STREET, #115, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | RIVERO, MARIA G | No data |
| 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 Feb 2025
Sources: Florida Department of State
