| Entity Name: | INVERSIONES SMARTPLACE CA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SMARTPLACE CA, 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | P12000099395 |
| FEI/EIN Number |
32-0394599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 SW 153RD PATH, MIAMI, FL, 33194, US |
| Mail Address: | 821 SW 153RD PATH, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE L | President | 821 SW 153RD PATH, MIAMI, FL, 33194 |
| FUENMAYOR MELISSA N | Vice President | 821 SW 153RD PATH, MIAMI, FL, 33194 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 |
| ANNUAL REPORT | 2014-04-15 |
| Domestic Profit | 2012-12-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
