| Entity Name: | SMART PRODUCT INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | P08000038426 |
| FEI/EIN Number | 223978581 |
| Address: | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Mail Address: | 19 Mantua Rd, Mount Royal, NJ, 08061, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graham Michael J | Agent | 14255 US Highway 1, Juno Beach, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| GRAHAM MIKE J | Chief Executive Officer | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| LITTLE, JR THOMAS S | President | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| Koniecki Andrew B | Secretary | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000309791. CONVERSION NUMBER 900000241789 |
| CHANGE OF MAILING ADDRESS | 2022-06-10 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 14255 US Highway 1, Suite 221, Juno Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | Graham, Michael J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 14255 US HIGHWAY ONE, SUITE 221, JUNO BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
