| Entity Name: | SMART FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART FINANCIAL ENTERPRISES, 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: | 29 Sep 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: | P15000080294 |
| FEI/EIN Number |
47-5427334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN THOMAS O | Vice President | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789 |
| THEDFORD JOHN | President | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789 |
| JOHNS DAVID | Vice President | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789 |
| JOHNS DAVID | Agent | 350 BRIARWOOD DRIVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-03 | 350 BRIARWOOD DRIVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-03 | 350 BRIARWOOD DRIVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | JOHNS, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 350 BRIARWOOD DRIVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Amendment | 2017-11-03 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-28 |
| Domestic Profit | 2015-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
