| Entity Name: | SMART MIND TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART MIND TRADING, 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: | 20 Jun 2012 (13 years ago) |
| Date of dissolution: | 05 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | P12000055758 |
| FEI/EIN Number |
45-5537159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH ST STE 117, miami, FL, 33172, US |
| Mail Address: | 11251 NW 20TH ST STE 117, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS NEYDSON | Director | 11251 NW 20TH ST STE 117, miami, FL, 33172 |
| FREITAS NEYDSON | President | 11251 NW 20TH ST STE 117, miami, FL, 33172 |
| VILACA ANDRE | Director | 11251 NW 20TH ST STE 117, MIAMI, FL, 33172 |
| VILACA ANDRE | Vice President | 11251 NW 20TH ST STE 117, MIAMI, FL, 33172 |
| FREITAS NEYDSON | Agent | 11251 NW 20TH ST STE 117, miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-05 | - | - |
| AMENDMENT | 2016-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-06 | 11251 NW 20TH ST STE 117, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-06 | 11251 NW 20TH ST STE 117, miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-06 | 11251 NW 20TH ST STE 117, miami, FL 33172 | - |
| AMENDMENT | 2014-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-05 |
| ANNUAL REPORT | 2017-01-10 |
| Amendment | 2016-04-07 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-10-01 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-26 |
| Domestic Profit | 2012-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
