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SMART MEALS INC

Company Details

Entity Name: SMART MEALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Aug 2023 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: P23000060087
FEI/EIN Number 932968624
Address: 4005 NW 114 AVE SUITE 07, DORAL, FL, 33178, US
Mail Address: 4005 NW 114 AVE SUITE 07, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FUENTES KATHERINE Agent 6030 NW 99TH AVE # 410, DORAL, FL, 33178

President

Name Role Address
RIVERO ALVAREZ FRANKLIN E President 5225 NW 87TH AVE PH-07, DORAL, FL, 33166

Treasurer

Name Role Address
RIVERO ALVAREZ FRANKLIN E Treasurer 5225 NW 87TH AVE PH-07, DORAL, FL, 33166

Secretary

Name Role Address
VICTORIA E. CONTRAMAESTRE DE RIVERO Secretary 5225 NW 87TH AVE PH-07, DORAL, FL, 33166

Director

Name Role Address
VICTORIA E. CONTRAMAESTRE DE RIVERO Director 5225 NW 87TH AVE PH-07, DORAL, FL, 33166

SH

Name Role Address
CORPORACION RYT C.A. SH AVE CARLOS DOMINGUEZ LOCAL GALPON #27, LOS TEQUES EDO MIRANDA, 1201

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-16 4005 NW 114 AVE SUITE 07, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2023-11-16 4005 NW 114 AVE SUITE 07, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2023-11-16
Domestic Profit 2023-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State