SMART MEALS INC - Florida Company Profile
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| Entity Name: | SMART MEALS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART MEALS 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 Aug 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2023 (2 years ago) |
| Document Number: | P23000060087 |
| FEI/EIN Number |
932968624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5900 NW 97TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORIA E. CONTRAMAESTRE DE RIVERO | Director | 6612 NW 103RD PKWY, DORAL, FL, 33178 |
| VICTORIA E. CONTRAMAESTRE DE RIVERO | Secretary | 6612 NW 103RD PKWY, DORAL, FL, 33178 |
| RIVERO ALVAREZ FRANKLIN E | President | 6612 NW 103RD PKWY, DORAL, FL, 33178 |
| RIVERO ALVAREZ FRANKLIN E | Treasurer | 6612 NW 103RD PKWY, DORAL, FL, 33178 |
| CORPORACION RYT C.A. | SH | AVE CARLOS DOMINGUEZ LOCAL GALPON #27, LOS TEQUES EDO MIRANDA, 1201 |
| FUENTES KATHERINE | Agent | 5900 NW 97TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000046402 | SMART 247 | ACTIVE | 2025-04-04 | 2030-12-31 | - | 5900 NW 97TH AVE SUITE C3 & C4, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 4005 NW 114 AVE SUITE 07, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 4005 NW 114 AVE SUITE 07, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-11-16 |
| Domestic Profit | 2023-08-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State