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SMARTER INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: SMARTER INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMARTER INVESTIGATIONS 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: 20 Apr 2016 (9 years ago)
Date of dissolution: 11 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2017 (8 years ago)
Document Number: P16000035705
Address: 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174
Mail Address: 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER CASEY R President 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174
GALLAGHER CASEY R Secretary 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174
GALLAGHER CASEY R Agent 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-11 - -

Documents

Name Date
Domestic Profit 2016-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State