| Entity Name: | SMITH LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH LOGISTICS INTERNATIONAL, 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: | 15 Dec 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Nov 2004 (20 years ago) |
| Document Number: | P99000108818 |
| FEI/EIN Number |
650967617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 SW 152 Street, MIAMI, FL, 33177, US |
| Mail Address: | 11701 SW 152 Street, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL HAYA IGORT | President | 11701 SW 152 Street, MIAMI, FL, 33177 |
| DEL HAYA IGORT | Director | 11701 SW 152 Street, MIAMI, FL, 33177 |
| del Haya Mercedes C | Vice President | 11701 SW 152 Street, MIAMI, FL, 33177 |
| Perez Lester | Vice President | 11701 SW 152 Street, MIAMI, FL, 33177 |
| DEL HAYA IGORT | Agent | 11701 SW 152 Street, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | DEL HAYA, IGORT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 11701 SW 152 Street, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 11701 SW 152 Street, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 11701 SW 152 Street, MIAMI, FL 33177 | - |
| CANCEL ADM DISS/REV | 2004-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3299898606 | 2021-03-16 | 0455 | PPS | 11701 SW 152nd St, Miami, FL, 33177-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4054167207 | 2020-04-27 | 0455 | PPP | 11701 SW 152 STREET, Miami, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
