| Entity Name: | SMART CONSTRUCTION AND MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CONSTRUCTION AND MANAGEMENT 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: | 22 Nov 2017 (7 years ago) |
| Document Number: | P17000093687 |
| FEI/EIN Number |
90-1502718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 1st Ave NW, NAPLES, FL, 34120, US |
| Mail Address: | 3330 1st Ave NW, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA DIEGO F | President | 3330 1st Ave NW, NAPLES, FL, 34120 |
| Sepulveda Diego | Agent | 3330 1st Ave NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 3330 1st Ave NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 3330 1st Ave NW, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 3330 1st Ave NW, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-07 | Sepulveda, Diego | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-06-07 |
| Domestic Profit | 2017-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5712407302 | 2020-04-30 | 0455 | PPP | 734 105th avenue north, Naples, FL, 34108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9433268506 | 2021-03-12 | 0455 | PPS | 734 105th Ave N, Naples, FL, 34108-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
