| Entity Name: | FLORIDA SMART INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SMART INVESTMENTS, 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: | 21 Feb 2005 (20 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: | P05000026535 |
| FEI/EIN Number |
721594529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 010303, MIAMI, FL, 33101 |
| Mail Address: | P. O. BOX 010303, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO SUSAN S | President | 1044 SW 10TH STREET, MIAMI, FL, 33130 |
| PORTILLO SUSAN S | Treasurer | 1044 SW 10TH STREET, MIAMI, FL, 33130 |
| PORTILLO SUSAN S | Director | 1044 SW 10TH STREET, MIAMI, FL, 33130 |
| SANDIGO NORA C | Vice President | 11971 SW 118TH STREET, MIAMI, FL, 33186 |
| SANDIGO NORA C | Secretary | 11971 SW 118TH STREET, MIAMI, FL, 33186 |
| SANDIGO NORA C | Director | 11971 SW 118TH STREET, MIAMI, FL, 33186 |
| SANDIGO NORA C | Agent | 11971 SW 118TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | P. O. BOX 010303, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | P. O. BOX 010303, MIAMI, FL 33101 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-14 |
| Domestic Profit | 2005-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
