| Entity Name: | SMA EXPRESS CORPORATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMA EXPRESS CORPORATION 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: |
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: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000094034 |
| FEI/EIN Number |
81-4544317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAT MORILUS | President | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436 |
| DAT MORILUS | Agent | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-13 | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | 7103 IVY CROSSING LANE, BOYNTON BEACH, FL 33436 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000245197 | ACTIVE | 2019-010087-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2020-06-08 | 2025-07-09 | $3,711.28 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE,, SUITE 408, MIAMI, FL, 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-13 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840877306 | 2020-05-03 | 0455 | PPP | 7103 IVY CROSSING LN, BOYNTON BEACH, FL, 33436-9415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
