| Entity Name: | SMART MONEY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000156702 |
| FEI/EIN Number | 201955897 |
| Address: | 5192 NW 74TH COURT, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5192 NW 74TH COURT, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR VICTOR | Agent | 5192 NW 74TH COURT, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| SHIMKONIS JOEY | Director | 756 CORDOVA DRIVE, BOCA RATON, FL, 33432 |
| TOVAR VICTOR | Director | 5192 NW 74TH COURT, COCONUT CREEK, FL, 33073 |
| SHIMKONIS-CATTANO JILL | Director | 215 NW 40 AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-30 | TOVAR, VICTOR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001028052 | ACTIVE | 1000000347907 | PALM BEACH | 2012-09-26 | 2032-12-19 | $ 3,529.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-11-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
