| Entity Name: | SMART MONEY USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000068024 |
| Address: | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| AVILA MARIA EUGENIA | President | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| AVILA MARIA EUGENIA | Secretary | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| AVILA MARIA EUGENIA | Treasurer | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| AVILA MARIA EUGENIA | Director | 5518 SARDINIA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2008-07-17 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
