SMART TRADING ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | SMART TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART TRADING ENTERPRISES, 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000099650 |
| FEI/EIN Number |
651143501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON BEACH, FL, 33414 |
| Mail Address: | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMICK DOUGLAS R | Director | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON, FL, 33414 |
| DIMICK DOUGLAS R | Vice President | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON, FL, 33414 |
| SIMMONS THOMAS | Director | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON, FL, 33414 |
| SIMMONS THOMAS | President | 2810 POLO ISLAND DRIVE #C-202, WELLINGTON, FL, 33414 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-09-27 |
| Domestic Profit | 2001-10-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State