| Entity Name: | SMART INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART INVESTMENTS USA, 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | P07000064267 |
| FEI/EIN Number |
770688198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5389 CAMBIAGO ST, SARASOTA, FL, 34238, US |
| Mail Address: | PO BOX 784, OSPREY, FL, 34229, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART COLIN | President | 5389 CAMBIAGO ST, SARASOTA, FL, 34238 |
| SMART ALISON | Vice President | 5389 CAMBIAGO ST, SARASOTA, FL, 34238 |
| SMART COLIN | Agent | 5389 CAMBIAGO ST, SARASOTA, FL, 34238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000078151 | CODECLEAN USA | EXPIRED | 2016-08-02 | 2021-12-31 | - | PO BOX 1354, OSPREY, FL, 34229 |
| G08072900441 | EVERGREEN LAWN SERVICE | EXPIRED | 2008-03-12 | 2013-12-31 | - | PO BOX 1354, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 5389 CAMBIAGO ST, SARASOTA, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 5389 CAMBIAGO ST, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 5389 CAMBIAGO ST, SARASOTA, FL 34238 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
