| Entity Name: | SMARTO'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTO'S, 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000092717 |
| FEI/EIN Number |
200210939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 ARLINGTON EXPRESSWAY, SUITE 620, JACKSONVILLE, FL, 32225 |
| Mail Address: | 9501 ARLINGTON EXPRESSWAY, SUITE 620, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALED AFAF | President | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED AFAF | Secretary | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED AFAF | Treasurer | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED AFAF | Director | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED ALAA | Vice President | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED MOHAMMAD A | Director | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| KHALED AFAF | Agent | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-26 | KHALED, AFAF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-26 | 9501 ARLINGTON EXPRESSWAY, SUITE 620, JACKSONVILLE, FL 32225 | - |
| AMENDMENT | 2005-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 9501 ARLINGTON EXPRESSWAY, SUITE 620, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 9501 ARLINGTON EXPRESSWAY, SUITE 620, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000868995 | ACTIVE | 1000000326931 | DUVAL | 2012-11-26 | 2032-11-28 | $ 429.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000529351 | LAPSED | 16-2009-SC-007702 | DUVAL COUNTY | 2010-04-13 | 2015-04-28 | $8,274.41 | PENFLI INDUSTRIES INC., 149 WEST 36TH STREET, 7TH FLOOR, NEW YORK, NY 10018 |
| J08900022194 | LAPSED | 162008SC001034 | CTY CRT DUVAL CTY | 2008-11-14 | 2013-12-01 | $2848.17 | DORFMAN PACIFIC CO., INC., P.O. BOX 213005, STOCKTON, CA 95213 |
| J08000368663 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2028-10-29 | $ 2,566.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000413808 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2028-11-19 | $ 2,566.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000387218 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2028-11-06 | $ 2,566.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000157106 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2029-01-22 | $ 2,576.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000392885 | ACTIVE | 1000000095153 | 14663 165 | 2008-10-08 | 2029-01-28 | $ 2,576.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000353848 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2028-10-22 | $ 2,566.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000342270 | TERMINATED | 1000000095153 | 14663 165 | 2008-10-08 | 2028-10-15 | $ 2,566.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-11 |
| Amendment | 2006-01-03 |
| Amendment | 2005-08-26 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-12 |
| Domestic Profit | 2003-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
