| Entity Name: | INTERNATIONAL SMART INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL SMART INVESTMENT 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000149353 |
| FEI/EIN Number |
260100090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| Mail Address: | 1470 NE 1215 TERRACE, # 902, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GLORIA | President | 1470 NE 125 TERRACE #902, NORTH MIAMI, FL, 33161 |
| SANCHEZ GLORIA | Director | 1470 NE 125 TERRACE #902, NORTH MIAMI, FL, 33161 |
| CARRILLO CESAR | Vice President | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| CARRILLO CESAR | Director | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| CRUZ MARIA M. | Secretary | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| CRUZ MARIA M. | Treasurer | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| CRUZ MARIA M. | Director | 1470 NE 125 TERRACE # 902, MIAMI, FL, 33161 |
| SANCHEZ GLORIA | Agent | 1470 NE 125 TERRACE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1470 NE 125 TERRACE # 902, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 1470 NE 125 TERRACE # 902, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1470 NE 125 TERRACE, # 902, MIAMI, FL 33161 | - |
| AMENDMENT | 2004-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-06 |
| Amendment | 2004-12-13 |
| Domestic Profit | 2004-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
