| 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 |
| 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 |
| 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 | - |
| 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
