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  5. STRATEGIC MARITIME LOGISTICS, INC.

STRATEGIC MARITIME LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: STRATEGIC MARITIME LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STRATEGIC MARITIME 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: 07 Feb 1994 (31 years ago)
Document Number: P94000011371
FEI/EIN Number 650464560

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2911 PORT BLVD., MIAMI, FL, 33132
Mail Address: 2911 PORT BLVD., MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISCAYNE BAY PILOTS, INC. 401(K) PROFIT SHARING PLAN 2017 650464560 2018-10-15 STRATEGIC MARITIME LOGISTICS, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 33132

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name BISCAYNE BAY PILOTS, INC.
Plan administrator’s address 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 5614522474
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2016 650464560 2018-01-26 STRATEGIC MARITIME LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2015 650464560 2016-09-06 STRATEGIC MARITIME LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2014 650464560 2015-10-07 STRATEGIC MARITIME LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2013 650464560 2014-10-06 STRATEGIC MARITIME LOGISTICS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2012 650464560 2013-07-11 STRATEGIC MARITIME LOGISTICS, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2011 650464560 2012-08-04 STRATEGIC MARITIME LOGISTICS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2012-08-04
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2010 650464560 2011-10-02 STRATEGIC MARITIME LOGISTICS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2011-10-02
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2009 650464560 2010-08-05 STRATEGIC MARITIME LOGISTICS, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3053740871
Plan sponsor’s DBA name D/B/A SML, INC.
Plan sponsor’s address 2911 PORT BOULEVARD, MIAMI, FL, 331322094

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE C/O
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing STUART M. LILLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LILLY STUART M President 2911 PORT BLVD, MIAMI, FL, 33132
LILLY STUART M Director 2911 PORT BLVD, MIAMI, FL, 33132
ADAMS-LILLY JANET L Treasurer 2911 PORT BLVD, MIAMI, FL, 33132
ADAMS-LILLY JANET L Director 2911 PORT BLVD, MIAMI, FL, 33132
ADAMS-LILLY JANET L Agent 2911 PORT BLVD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95027000014 SML, INC. ACTIVE 1995-01-27 2030-12-31 - 2911 PORT BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1998-04-14 2911 PORT BLVD, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-20

Companies related by officers

No other companies in our directory share the same officers as STRATEGIC MARITIME LOGISTICS, INC.

Companies related by address

2911 PORT BLVD., MIAMI, FL, 33132

BISCAYNE BAY PILOTS REAL ESTATE CORPORATION

2911 PORT BLVD., MIAMI, FL, 33132

BISCAYNE BAY PILOTS REAL ESTATE CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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