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SMART INVESTIGATIVE GROUP, INC.

SMART INVESTIGATIVE GROUP, INC.

Company Details

Entity Name:	SMART INVESTIGATIVE GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Aug 2004 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P04000117296
FEI/EIN Number	562475761
Address:	20423 STATE ROAD 7, SUITE 286, BOCA RATON, FL, 33498
Mail Address:	20423 STATE ROAD #7, SUITE 286, BOCA RATON, FL, 33498
ZIP code:	33498
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
TOPEL RICHARD	Agent	20423 STATE ROAD #7, BOCA RATON, FL, 33498

President

Name	Role	Address
TOPEL ANA MARGARET	President	20423 STATE ROAD #7, BOCA RATON, FL, 33498

Treasurer

Name	Role	Address
TOPEL ANA MARGARET	Treasurer	20423 STATE ROAD #7, BOCA RATON, FL, 33498

Director

Name	Role	Address
TOPEL ANA MARGARET	Director	20423 STATE ROAD #7, BOCA RATON, FL, 33498
TOPEL RICHARD	Director	20423 STATE ROAD #7, BOCA RATON, FL, 33498

Secretary

Name	Role	Address
TOPEL RICHARD	Secretary	20423 STATE ROAD #7, BOCA RATON, FL, 33498

Vice President

Name	Role	Address
TOPEL RICHARD	Vice President	20423 STATE ROAD #7, BOCA RATON, FL, 33498

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-03-31	20423 STATE ROAD 7, SUITE 286, BOCA RATON, FL 33498	No data
CHANGE OF MAILING ADDRESS	2006-03-31	20423 STATE ROAD 7, SUITE 286, BOCA RATON, FL 33498	No data
REGISTERED AGENT ADDRESS CHANGED	2006-03-31	20423 STATE ROAD #7, SUITE 286, BOCA RATON, FL 33498	No data

Documents

Name	Date
ANNUAL REPORT	2006-03-31
ANNUAL REPORT	2005-04-30
Domestic Profit	2004-08-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State