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THE SMART CHOICE GROUP, INC - Florida Company Profile

Company Details

Entity Name: THE SMART CHOICE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SMART CHOICE GROUP, 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: 05 Jun 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000055295
FEI/EIN Number 262759851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1478 N STATE ROAD 7, LAUDERHILL, FL, 33313, US
Mail Address: 1478 N STATE ROAD, LAUDERHILL, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073837951 2010-03-21 2010-03-21 10413 SW 24TH ST, MIRAMAR, FL, 330253995, US 10413 SW 24TH ST, MIRAMAR, FL, 330253995, US

Contacts

Phone +1 954-294-1313
Fax 9549441983

Authorized person

Name MR. FRANK OSAGIE
Role PRESIDENT
Phone 3058963481

Taxonomy

Taxonomy Code 183500000X - Pharmacist
Is Primary Yes

Key Officers & Management

Name Role Address
OSAGIE FRANK President 16491 GATEWAY BRIDGE DR, DELRAY BEACH, FL, 33446
OSAGIE FRANK Chief Executive Officer 16491 GATEWAY BRIDGE DR, DELRAY BEACH, FL, 33446
HIGH END INCOME TAX & ACCTG SRVCS Agent 4320 W BROWARD BLVD STE 5, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037767 BETTER HEALTH PHARMACY ACTIVE 2015-04-14 2025-12-31 - 1478 N STATE ROAD 7, LAUDERHILL, FL, 33313
G14000033819 PRIME STAFFING SERVICES EXPIRED 2014-04-04 2019-12-31 - 1478 N STATE ROAD 7, LAUDERHILL, FL, 33313
G09106900340 BETTER HEALTH PHARMACY EXPIRED 2009-04-16 2014-12-31 - 10413 SW 24TH ST, MIRAMAR, FL, 33025
G08323900270 SISTRUNK PHARMACY EXPIRED 2008-11-18 2013-12-31 - 10413 SW 24TH STREET, MIRAMAR, FL, 33025
G08291900287 PRIME STAFFING SERVICES EXPIRED 2008-10-17 2013-12-31 - 10413 SW 24TH STREET, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 4320 W BROWARD BLVD STE 5, PLANTATION, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-04 1478 N STATE ROAD 7, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2014-04-04 1478 N STATE ROAD 7, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6973458610 2021-03-23 0455 PPS 1478 NW 40th Ave, Lauderhill, FL, 33313-5806
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15082
Loan Approval Amount (current) 15082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-5806
Project Congressional District FL-20
Number of Employees 4
NAICS code 446110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15188.61
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State