| Entity Name: | USMART ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USMART ENTERPRISES, 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: |
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: | 29 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000083105 |
| FEI/EIN Number |
650457418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12811 S.W. 42ND STREET, NO. 122, MIAMI, FL, 33175 |
| Mail Address: | 12811 S.W. 42ND STREET, NO. 122, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANA L | President | 12811 S.W. 42ND STREET, NO. 122, MIAMI, FL, 33175 |
| MARTINEZ ANA L | Secretary | 12811 S.W. 42ND STREET, NO. 122, MIAMI, FL, 33175 |
| MARTINEZ ANA L | Director | 12811 S.W. 42ND STREET, NO. 122, MIAMI, FL, 33175 |
| USQUIANO NILSA | Vice President | 12811 S.W. 42ND STREET, NO. 122, MIAMMI, FL, 33175 |
| USQUIANO NILSA | Director | 12811 S.W. 42ND STREET, NO. 122, MIAMMI, FL, 33175 |
| RODRIGUEZ-BETANCOURTMIGUEL E | Agent | 3780 WEST FLAGLER STREET, SUITE 122, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-06 | RODRIGUEZ-BETANCOURT, MIGUEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-06 | 3780 WEST FLAGLER STREET, SUITE 122, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
