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SMART GIFT, INC. - Florida Company Profile

Company Details

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

SMART 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: 04 Jan 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000001335
FEI/EIN Number 030382950

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

Address: 2040 NE 163RD ST, 310, MIAMI, FL, 33162
Mail Address: 2040 NE 163RD ST, 310, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFERGAN YAEL President 2040 NE 163 ST #310, NORTH MIAMI BEACH, FL, 33162
MREJEN ARIE P Agent 701 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-14 2040 NE 163RD ST, 310, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2003-05-14 2040 NE 163RD ST, 310, MIAMI, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-14 701 W CYPRESS CREEK RD, SUITE 302, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-05-14
Domestic Profit 2002-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State