| Entity Name: | SMART RESOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART RESOLUTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2006 (19 years ago) |
| Document Number: | P03000006797 |
| FEI/EIN Number |
134233189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| EVERAERT NATHALIE | Vice President | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| VANDAEL FREDERIC | President | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| VANDAEL FREDERIC | Treasurer | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| AMENDMENT | 2006-08-02 | - | - |
| AMENDMENT | 2003-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
