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SMART GROUP INC - Florida Company Profile

Company Details

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

SMART 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: 14 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000042907
FEI/EIN Number 943482030

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

Address: 9141 SW 153 PLACE, MIAMI, FL, 33196
Mail Address: 9141 SW 153 PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS DANIEL President 9141 SW 153 PLACE, MIAMI, FL, 33196
VARGAS DANIEL Agent 9141 SW 153 PLACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000059440 ASADO XPRESS EXPIRED 2010-06-24 2015-12-31 - 13327 SW 42 STREET, MIAMI, FL, 33166
G10000036487 AREPA XPRESS EXPIRED 2010-04-22 2015-12-31 - 13327 SW 42 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-09 - -
REGISTERED AGENT NAME CHANGED 2012-10-09 VARGAS, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2011-10-21 - -
AMENDMENT 2011-05-10 - -

Documents

Name Date
REINSTATEMENT 2012-10-09
Reg. Agent Change 2011-11-07
Admin. Diss. for Reg. Agent 2011-10-21
Off/Dir Resignation 2011-08-15
Reg. Agent Resignation 2011-08-15
Amendment 2011-05-10
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State