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SMART CARD & GIFT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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