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SMERALDO, INC. - Florida Company Profile

Company Details

Entity Name: SMERALDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMERALDO, 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: 11 Jan 1995 (30 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000002754
FEI/EIN Number 650548909

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

Address: 401 BISCAYNE BLVD., S-210, MIAMI, FL, 33132, US
Mail Address: 7741 SW 170TH ST., MIAMI, FL, 33157, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEUNG HOI SANG Agent 4104 AURORA STREET, MIAMI, FL, 33146
DONNO LUCA President 7741 SW 170 ST, MIAMI, FL, 33157
YEUNG HOI SANG Vice President 4104 AURORA ST -IRMG, CORAL GABLES, FL, 33146
DONNO KAREN Secretary 7741 SW 170 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2002-06-25 4104 AURORA STREET, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2000-05-16 401 BISCAYNE BLVD., S-210, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 1998-06-23 YEUNG, HOI SANG -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 401 BISCAYNE BLVD., S-210, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2006-07-16
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-06-25
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-06-23
ANNUAL REPORT 1997-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State