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SMARTS TRANSPORTATION USA CORP - Florida Company Profile

Company Details

Entity Name: SMARTS TRANSPORTATION USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMARTS TRANSPORTATION USA 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: 07 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000062488
FEI/EIN Number 87-1569339

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

Address: 2127 N ORANGE AVE, SARASOTA, FL, 34234, US
Mail Address: 2127 N ORANGE AVE, SARASOTA, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DUBAN F President 2127 N ORANGE AVE, SARASOTA, FL, 34234
FERNANDEZ FERNANDO F Vice President 2127 N ORANGE AVE, SARASOTA, FL, 34234
FERNANDEZ DUBAN Agent 2127 N ORANGE AVE, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Domestic Profit 2021-07-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State