| Entity Name: | SMART INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART INVESTIGATIVE GROUP, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000117296 |
| FEI/EIN Number |
562475761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TOPEL ANA MARGARET | President | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL ANA MARGARET | Treasurer | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL ANA MARGARET | Director | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL RICHARD | Secretary | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL RICHARD | Vice President | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL RICHARD | Director | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| TOPEL RICHARD | Agent | 20423 STATE ROAD #7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 20423 STATE ROAD 7, SUITE 286, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 20423 STATE ROAD 7, SUITE 286, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-31 | 20423 STATE ROAD #7, SUITE 286, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
