| Entity Name: | SMART FINANCIAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART FINANCIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2014 (11 years ago) |
| Document Number: | P14000047402 |
| FEI/EIN Number |
32-0446665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148th Avenue, STE 150, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148th Avenue, STE 150, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO JUAN B | Director | 10230 nw 74th terrace, doral, FL, 33178 |
| SAMANIEGO JUAN B | President | 10230 nw 74th terrace, doral, FL, 33178 |
| medina mardelia | offi | 10230 nw 74th terrace, doral, FL, 33178 |
| SAMANIEGO JUAN Sr. | Agent | 3350 SW 148th Avenue, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-20 | 3350 SW 148th Avenue, STE 150, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-20 | 3350 SW 148th Avenue, STE 150, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 3350 SW 148th Avenue, SUITE 150, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | SAMANIEGO, JUAN, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-21 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
