| Entity Name: | SMART CARD & GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CARD & GIFT, 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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | P01000058857 |
| FEI/EIN Number |
651116195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9613 &9615 U. S. 1, SEBASTIAN, FL, 32958 |
| Mail Address: | POB 690398, VERO BEACH, FL, 32969 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIST DEBRA L | Vice President | 2930 2ND PLACE S.W., VERO BEACH, FL, 32968 |
| GUIST JAMES R | Agent | 2930 2ND PLACE S.W., VERO BEACH, FL, 32968 |
| GUIST JAMES R | President | 2930 2ND PLACE S.W., VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 9613 &9615 U. S. 1, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | GUIST, JAMES R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000468725 | ACTIVE | 1000000166091 | INDIAN RIV | 2010-03-25 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
