Entity Name: | SMARTPORTFOLIO.COM, 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: | 16 Jul 1999 (26 years ago) |
Date of dissolution: | 29 Jan 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Jan 2001 (24 years ago) |
Document Number: | F99000003718 |
FEI/EIN Number |
541895501
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1400 GRASSLAND BLVD., STE. #9, LAKELAND, FL, 33803 |
Mail Address: | 1400 GRASSLAND BLVD., STE. #9, LAKELAND, FL, 33803 |
ZIP code: | 33803 |
County: | Polk |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MCLAUGHLIN CHRIS | Secretary | 1400 GRASSLANDS BLVD., STE #9, LAKELAND, FL |
MCLAUGHLIN CHRIS | Treasurer | 1400 GRASSLANDS BLVD., STE #9, LAKELAND, FL |
MCLAUGHLIN CHRIS | Director | 1400 GRASSLANDS BLVD., STE #9, LAKELAND, FL |
FOGEL DAVID L | Vice President | 1100 OAKBRIDGE PKWY 197, LAKELAND, FL |
FOGEL DAVID L | Director | 1100 OAKBRIDGE PKWY 197, LAKELAND, FL |
MCLAUGHLIN ANNE | Director | 1425 SEVILLE PLACE, LAKELAND, FL |
KUMAR RAJ | Vice President | 67 OLD BEAVER RUN ROAD, LAFAYETTE, NJ |
MCLAUGHLIN CHRIS | President | 1400 GRASSLANDS BLVD., STE #9, LAKELAND, FL |
BASSUK GREGORY | Vice President | 1100 OAKBRIDGE PKWY 197, LAKELAND, FL |
STOCKMAN MARC | Vice President | 1820 NORTH QUINN STREET APT 201, ARLINGTON, VA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-01-29 | - | - |
Name | Date |
---|---|
Withdrawal | 2001-01-29 |
ANNUAL REPORT | 2000-03-02 |
Foreign Profit | 1999-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State