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SMARTPORTFOLIO.COM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-01-29 - -

Documents

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