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SMART INVESTING INC - Florida Company Profile

Company Details

Entity Name: SMART INVESTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART INVESTING 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: 03 Dec 2014 (10 years ago)
Date of dissolution: 19 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: P14000096857
FEI/EIN Number 47-2523764

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

Address: 12387 NW 12 COURT, PEMBRROKE PINES, FL, 33026, US
Mail Address: 12387 NW 12 COURT, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON PAOLA Director 12387 NW 12 COURT, PEMBROKE PINES, FL, 33026
RINCON PAOLA President 12387 NW 12 COURT, PEMBROKE PINES, FL, 33026
RINCON PAOLA Treasurer 12387 NW 12 COURT, PEMBROKE PINES, FL, 33026
RINCON PAOLA Secretary 12387 NW 12 COURT, PEMBROKE PINES, FL, 33026
MELENDEZ GLADYS Agent 6402 PEMBROKE ROAD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 12387 NW 12 COURT, PEMBRROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2016-04-28 12387 NW 12 COURT, PEMBRROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State