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SMA EXPRESS CORPORATION INC. - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11512.00
Total Face Value Of Loan:
11512.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11512
Current Approval Amount:
11512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11631.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State