| Entity Name: | SMART LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART LOANS, 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: | 13 Jun 2006 (19 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: | P06000080521 |
| FEI/EIN Number |
205200032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVENUE, 301, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82 AVENUE, 301, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ FRANCISCO | Director | 11086 LONGBOAT DR, COOPER CITY, FL, 33026 |
| VARGAS ROOSEVELT | Director | 910 REPUBLIC CT, DEERFIELD BEACH, FL, 33442 |
| PEREZ FRANCISCO | Agent | 13011 NW 1ST ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 3625 NW 82 AVENUE, 301, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 3625 NW 82 AVENUE, 301, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
