| Entity Name: | SMART GLOBAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART GLOBAL INVESTMENTS, 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000014558 |
| FEI/EIN Number |
47-3122170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9340 Fontainebleau Blvd, MIAMI, FL, 33172, US |
| Mail Address: | 9340 Fontainebleau Blvd, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS GONZALEZ YASSER | Director | 9340 FONTAINEBLEAU BLVD APT. #111, MIAMI, FL, 33172 |
| REY JORGE E | Director | 12720 NW 9TH ST.,, MIAMI, FL, 33182 |
| Rey Jorge E | Agent | 9340 Fontainebleau Blvd, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 9340 Fontainebleau Blvd, Apt #111, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 9340 Fontainebleau Blvd, Apt #111, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | Rey, Jorge E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 9340 Fontainebleau Blvd, Apt #111, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-06 |
| Domestic Profit | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
