| Entity Name: | SMART CHOICE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CHOICE INVESTIGATIONS 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: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000065692 |
| FEI/EIN Number |
113693550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8091 52nd Way North, Pinellas Park, FL, 33781, US |
| Mail Address: | PO BOX 2415, PINELLAS PARK, FL, 33780 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURENDA JOHN J | President | 8091 52nd Way North, Pinellas Park, FL, 33781 |
| ZURENDA JOHN J | Secretary | 8091 52nd Way North, Pinellas Park, FL, 33781 |
| ZURENDA JOHN J | Treasurer | 8091 52nd Way North, Pinellas Park, FL, 33781 |
| ZURENDA JOHN J | Agent | 8091 52ND WAY NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | ZURENDA, JOHN J | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 8091 52nd Way North, Pinellas Park, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 8091 52ND WAY NORTH, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-14 | 8091 52nd Way North, Pinellas Park, FL 33781 | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-17 | SMART CHOICE INVESTIGATIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-10-12 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-05-20 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
