| Entity Name: | SMART FINANCIAL MANAGEMENT CORP. |
| 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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F17000002523 |
| FEI/EIN Number |
364862022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 Major Blvd., Suite 100, Orlando, FL, 32819, US |
| Mail Address: | 5728 Major Blvd., Suite 100, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEISS JEFF | CPCE | 5728 Major Blvd., Orlando, FL, 32819 |
| NETTLE AUSTIN | Treasurer | 5728 Major Blvd., Orlando, FL, 32819 |
| NETTLE AUSTIN | Chief Financial Officer | 5728 Major Blvd., Orlando, FL, 32819 |
| NETTLE AUSTIN | Agent | 5728 Major Blvd., Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | NETTLE, AUSTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 5728 Major Blvd., Suite 100, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 5728 Major Blvd., Suite 100, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 5728 Major Blvd., Suite 100, Orlando, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000128577 | ACTIVE | 1000000979976 | ORANGE | 2024-02-13 | 2044-03-06 | $ 74,666.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000143147 | ACTIVE | 1000000979981 | ORANGE | 2024-02-12 | 2034-03-13 | $ 1,416.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2018-01-23 |
| Off/Dir Resignation | 2017-08-21 |
| Foreign Profit | 2017-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
