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SMART MOVE LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: SMART MOVE LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART MOVE LOGISTICS CORP 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: 09 Apr 2020 (5 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: P20000028878
FEI/EIN Number 85-0691073

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

Address: 1021 SE 39TH TER, CAPE CORAL, FL, 33904, US
Mail Address: 1021 SE 39TH TER, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ TERAN RODOLFO President 1021 SE 39TH TER, CAPE CORAL, FL, 33904
RODRIGUEZ TERAN RODOLFO Agent 1021 SE 39TH TER, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1021 SE 39TH TER, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2021-04-06 1021 SE 39TH TER, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1021 SE 39TH TER, CAPE CORAL, FL 33904 -
AMENDMENT 2020-04-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000263998 TERMINATED 1000000923816 LEE 2022-05-27 2032-06-01 $ 1,543.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2021-04-06
Amendment 2020-04-24
Domestic Profit 2020-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State