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