| Entity Name: | SMART CITIZEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F13000003687 |
| FEI/EIN Number |
462870826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127, US |
| Mail Address: | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| CASANOVA ANDRES | Director | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| CASANOVA ANDRES | President | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| CASANOVA ANDRES | Vice President | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| CASANOVA ANDRES | Secretary | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| CASANOVA ANDRES | Treasurer | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102255 | SMART CITIZEN | EXPIRED | 2013-10-16 | 2018-12-31 | - | 2750 NW 3RD AVE, STE 2, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-18 | 2750 NW 3RD AVE, STE 2, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-18 | 2750 NW 3RD AVE, STE 2, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
