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E-SMART GROUP INC - Florida Company Profile

Company Details

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

E-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: 19 Jan 2012 (13 years ago)
Date of dissolution: 23 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2014 (11 years ago)
Document Number: P12000006493
FEI/EIN Number NOT APPLICABLE

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

Address: 15476 NW 77TH CT, STE # 503, MIAMI LAKES, FL, 33016, US
Mail Address: 15476 NW 77TH CT, STE # 503, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERIZE ALBERTO R Chief Executive Officer 15476 NW 77TH CT, MIAMI LAKES, FL, 33016
SERIZE ALBERTO R Agent 15476 NW 77TH CT, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000069649 TIDY MIGHTY EXPIRED 2012-07-12 2017-12-31 - 19030 NW 57TH AVE, 302, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 15476 NW 77TH CT, STE # 503, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2013-04-26 15476 NW 77TH CT, STE # 503, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 15476 NW 77TH CT, STE # 503, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State