Search icon

INVERSIONES SMARTPLACE CA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-23 - -

Documents

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