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SMARTFIBER CORP. - Florida Company Profile

Company Details

Entity Name: SMARTFIBER CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SMARTFIBER CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000008339
FEI/EIN Number 82-4189588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12806 HYLAND CIR, BOCA RATON, FL 33428
Mail Address: 12806 HYLAND CIR, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTFIBER CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 824189588 2020-04-20 SMARTFIBER CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9547016658
Plan sponsor’s address 12806 HYLAND CIRCLE, BOCA RATON, FL, 33428

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SMARTFIBER CORP. 401 K PROFIT SHARING PLAN TRUST 2018 824189588 2019-05-06 SMARTFIBER CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9547016658
Plan sponsor’s address 12806 HYLAND CIRCLE, BOCA RATON, FL, 33428

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SILVA, MAIK Agent 12806 HYLAND CIR, BOCA RATON, FL 33428
SILVA, MAIK President 12806 HYLAND CIR, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000249759 TERMINATED 50-2020-CC-012068-XXXX-MB PALM BEACH COUNTY COURT 2021-04-12 2026-05-21 $27447.67 HOTWIRE COMMUNICATIONS, LLC, 3 BALA PLAZA EAST, 700, BALA CYNWYD, PA, 19004

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-06
Domestic Profit 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2066468905 2021-04-26 0455 PPP 12806 Hyland Cir N/A, Boca Raton, FL, 33428-4857
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40567
Loan Approval Amount (current) 40567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4857
Project Congressional District FL-23
Number of Employees 8
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3339129 Intrastate Non-Hazmat 2019-09-25 - - 3 2 Private(Property)
Legal Name SMARTFIBER CORP
DBA Name -
Physical Address 12806 HYLAND CIR , BOCA RATON, FL, 33428-4857, US
Mailing Address 12806 HYLAND CIR , BOCA RATON, FL, 33428-4857, US
Phone (954) 642-6182
Fax -
E-mail SMARTFIBER18@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 17 Feb 2025

Sources: Florida Department of State