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SMZ LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: SMZ LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMZ LOGISTICS 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: 15 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P21000097721
FEI/EIN Number 87-3625286

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

Address: 5314 Royal Point Ave, KISSIMMEE, FL, 34746, US
Mail Address: 5314 Royal Point Ave, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMIA MAROUANE President 5314 Royal Point Ave, KISSIMMEE, FL, 34746
SEMIA MAROUANE Agent 5314 Royal Point Ave, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 5314 Royal Point Ave, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-04-26 5314 Royal Point Ave, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5314 Royal Point Ave, KISSIMMEE, FL 34746 -
REINSTATEMENT 2023-02-13 - -
REGISTERED AGENT NAME CHANGED 2023-02-13 SEMIA, MAROUANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-02-13
Domestic Profit 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State