| Entity Name: | SMART RETAIL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART RETAIL SYSTEMS, 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: | 04 May 1998 (27 years ago) |
| Document Number: | P98000041139 |
| FEI/EIN Number |
593509803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 SUGARWOOD WAY, MELBOURNE, FL, 32940, US |
| Mail Address: | 616 SUGARWOOD WAY, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHON JOHN A | OPS | 616 SUGARWOOD WAY, MELBOURNE, FL, 32940 |
| puchon john a | Agent | 616 SUGARWOOD WAY, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-22 | puchon, john a | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 616 SUGARWOOD WAY, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-02 | 616 SUGARWOOD WAY, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-02 | 616 SUGARWOOD WAY, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
