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SMART CONSTRUCTION & INVESTMENTS, CORP - Florida Company Profile

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Company Details

Entity Name: SMART CONSTRUCTION & INVESTMENTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART CONSTRUCTION & INVESTMENTS, 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: 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: 15 Oct 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (3 years ago)
Document Number: P20000080327
FEI/EIN Number 853490943

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

Address: 15420 SW 156TH TER, MIAMI, FL, 33187, US
Mail Address: 15420 SW 156TH TER, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RODOLFO A President 15420 SW 156TH TER, MIAMI, FL, 33187
MUJICA ELAINE Vice President 15420 SW 156TH TER, MIAMI, FL, 33187
GONZALEZ RODOLFO A Agent 15420 SW 156TH TER, MIAMI, FL, 33187

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RODOLFO GONZALEZ
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business
User ID:
P3332378
Trade Name:
LOTO SWIMMING POOLS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VH67ERRMBGQ3
CAGE Code:
06K47
UEI Expiration Date:
2025-10-09

Business Information

Doing Business As:
LOTO SWIMMING POOLS
Activation Date:
2024-10-18
Initial Registration Date:
2024-10-07

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000153605 LOTO SWIMMING POOLS ACTIVE 2020-12-03 2025-12-31 - 15420 SW 156TH TER, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-15 - -
REGISTERED AGENT NAME CHANGED 2022-11-15 GONZALEZ, RODOLFO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
REINSTATEMENT 2022-11-15
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-03-18
Domestic Profit 2020-10-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State