| Entity Name: | SMARTE CARTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Nov 1979 (45 years ago) |
| Branch of: | SMARTE CARTE, INC., MINNESOTA (Company Number b1ca9fb9-b9d4-e011-a886-001ec94ffe7f) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | 844726 |
| FEI/EIN Number |
41-0965374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4455 White Bear Parkway, Saint Paul, MN, 55110, US |
| Mail Address: | 4455 White Bear Parkway, Saint Paul, MN, 55110, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Niemeyer Drew | President | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Warren Scott | Treasurer | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Schultz Greg | Secretary | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Schultz Greg | Director | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Niemeyer Drew | Director | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Warren Scott | Director | 4455 White Bear Parkway, Saint Paul, MN, 55110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000062630 | AVIATION MOBILITY | EXPIRED | 2018-05-25 | 2023-12-31 | - | 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 4455 White Bear Parkway, Saint Paul, MN 55110 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 4455 White Bear Parkway, Saint Paul, MN 55110 | - |
| AMENDMENT | 2021-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-22 |
| Amendment | 2021-08-02 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
