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SMART 1 HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: SMART 1 HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART 1 HOLDINGS 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: 28 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000054157
FEI/EIN Number 272980602

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

Address: 6395 NORTHWEST 78TH DRIVE, PARKLAND, FL, 33067
Mail Address: 6395 NORTHWEST 78TH DRIVE, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
PIERRE GUIMARD Director 6395 NORTHWEST 78TH DRIVE, PARKLAND, FL, 33067
PIERRE GUIMARD President 6395 NORTHWEST 78TH DRIVE, PARKLAND, FL, 33067
PIERRE GUIMARD Secretary 6395 NORTHWEST 78TH DRIVE, PARKLAND, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000128093 KREYOLITA.COM EXPIRED 2011-12-29 2016-12-31 - 6395 NW 78TH DR, PARKLAND, FL, 33067
G10000060725 TICKETS UNION EXPIRED 2010-06-29 2015-12-31 - 6395 NW 78TH DR, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Off/Dir Resignation 2012-03-16
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State