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SMART MONEY, INC. - Florida Company Profile

Company Details

Entity Name: SMART MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART MONEY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Jan 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000006244
FEI/EIN Number 593617024

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

Address: 1052 E. SEMORAN BLVD., CASSELBERRY, FL, 32707
Mail Address: 888 BENTLEY GREEN CIRCLE, WINTER SPRINGS, FL, 32708
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN STEVEN President 888 BENTLEY GR CIR, WINTER SPRINGS, FL, 32708
HOFFMAN STEVEN Secretary 888 BENTLEY GR CIR, WINTER SPRINGS, FL, 32708
HOFFMAN STEVEN Vice President 888 BENTLEY GR CIR, WINTER SPRINGS, FL, 32708
HOFFMAN STEVEN Treasurer 888 BENTLEY GR CIR, WINTER SPRINGS, FL, 32708
HOFFMAN STEVEN Agent 888 BENTLEY GREEN CIR., WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-07 1052 E. SEMORAN BLVD., CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2002-01-07 1052 E. SEMORAN BLVD., CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2001-02-13
Domestic Profit 2000-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State