| Entity Name: | SMART MOVES REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART MOVES REAL ESTATE, 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: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | P09000015993 |
| FEI/EIN Number |
264307912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11543 CALLAWAY CRT, VENICE, FL, 34293, US |
| Mail Address: | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDON KIMBERLY | President | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| BRANDON KIMBERLY | Vice President | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| BRANDON KIMBERLY | Secretary | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| BRANDON KIMBERLY | Treasurer | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| BRANDON KIMBERLY | Director | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| BRANDON KIMBERLY | Agent | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 1532 US HWY 41 SOUTH, BOX 116, VENICE, FL 34293 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-22 | 11543 CALLAWAY CRT, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-21 | 11543 CALLAWAY CRT, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-12 |
| Domestic Profit | 2009-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
