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SMART CARDS, INC. - Florida Company Profile

Company Details

Entity Name: SMART CARDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 07 Jul 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N98000003932
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4991 SW 123 TERACE, COOPER CITY, FL, 33330
Mail Address: 219 SE 9TH ST, DANIA BCH, FL, 33004
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINCAIDE JOHNNY J President 223 SE 1ST STREET, DANIA, FL, 33004
KINCAIDE JOHNNY J Director 223 SE 1ST STREET, DANIA, FL, 33004
KAUFHOLD SUSAN B Vice President 219 SE 9TH ST, DANIA BCH, FL, 33004
KAUFHOLD SUSAN B Treasurer 219 SE 9TH ST, DANIA BCH, FL, 33004
KAUFHOLD SUSAN B Director 219 SE 9TH ST, DANIA BCH, FL, 33004
KAUFHOLD SUSAN B Agent 4991 SW 123 TERACE, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-04-26 4991 SW 123 TERACE, COOPER CITY, FL 33330 -

Documents

Name Date
Off/Dir Resignation 2000-08-16
ANNUAL REPORT 1999-04-26
Domestic Non-Profit 1998-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State