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SMARTDIGITAL HOLDINGS, INC.

Branch

Company Details

Entity Name: SMARTDIGITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 May 2014 (11 years ago)
Branch of: SMARTDIGITAL HOLDINGS, INC., ILLINOIS (Company Number CORP_67699181)
Date of dissolution: 12 Jan 2017 (8 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 12 Jan 2017 (8 years ago)
Document Number: F14000002187
FEI/EIN Number APPLIED FOR
Address: 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604
Mail Address: 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604
Place of Formation: ILLINOIS

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
BURCIAGA, GEORGE Director 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604
AMOROSO, LOUIS Director 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604
BERNSTEIN, JEFF Director 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604
Gish, Greg Director 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604

President

Name Role Address
BURCIAGA, GEORGE President 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604

Secretary

Name Role Address
AMOROSO, LOUIS Secretary 200 S. MICHIGAN AVENUE, STE. 1305, CHICAGO, IL 60604

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2017-01-12 No data No data
REINSTATEMENT 2015-11-20 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Revoked for Registered Agent 2017-01-12
Reg. Agent Resignation 2016-08-30
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-11-20
Foreign Profit 2014-05-19

Date of last update: 21 Jan 2025

Sources: Florida Department of State