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SMART MORTGAGE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SMART MORTGAGE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART MORTGAGE ASSOCIATES, 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: 30 Oct 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000097471
FEI/EIN Number 263627470

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

Address: 3645 NW 35TH ST., COCONUT CREEK, FL, 33066, US
Mail Address: 3645 NW 35TH ST., COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANKS-LEVY MICHELLE President 645 NW 35TH ST., COCONUT CREEK, FL, 33066
FRANKS-LEVY MICHELLE Secretary 645 NW 35TH ST., COCONUT CREEK, FL, 33066
FRANKS-LEVY MICHELLE Treasurer 645 NW 35TH ST., COCONUT CREEK, FL, 33066
FRANKS-LEVY MICHELLE Director 645 NW 35TH ST., COCONUT CREEK, FL, 33066
FRANKS-LEVY MICHELLE Agent 3645 NW 35TH ST., COCONUT CREEK, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09048900002 MORTGAGE RESEARCH PLUS EXPIRED 2009-02-16 2014-12-31 - 3645 NW 35TH STREET, COCONUT CREEK, FL, 33066
G09037900403 BUYSHOMESDAILY.COM EXPIRED 2009-02-06 2014-12-31 - 3645 NW 35TH STREET, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-01-22
Domestic Profit 2008-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State