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SMART HOLMES, INC. - Florida Company Profile

Company Details

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

SMART HOLMES, 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: 12 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000063667
FEI/EIN Number 452766608

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

Address: 9745 W Laurel Oak Ln, CRYSTAL RIVER, FL, 34428, US
Mail Address: 9745 W Laurel Oak Ln, CRYSTAL RIVER, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES NICHOLAS C Director 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL, 34428
HOLMES NICHOLAS C President 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL, 34428
HOLMES NICHOLAS C Secretary 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL, 34428
HOLMES NICHOLAS C Agent 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL, 34428
HOLMES NICHOLAS C Treasurer 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL, 34428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 9745 W Laurel Oak Ln, CRYSTAL RIVER, FL 34428 -
CHANGE OF MAILING ADDRESS 2013-04-18 9745 W Laurel Oak Ln, CRYSTAL RIVER, FL 34428 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 9745 W. LAUREL OAK LN., CRYSTAL RIVER, FL 34428 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001049267 TERMINATED 1000000692681 CITRUS 2015-08-31 2035-12-04 $ 963.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J13000433970 TERMINATED 1000000472585 CITRUS 2013-02-01 2033-02-13 $ 330.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State