| Entity Name: | SMARTER TRADING & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTER TRADING & 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: | 22 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000036727 |
| FEI/EIN Number |
35-2562750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N BAYSHORE DRIVE, 5011, miami, FL, 33132, US |
| Mail Address: | 1759 N BAYSHORE DRIVE, 5011, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA CASTRO ANGELA P | President | 1750 N BAYSHORE DRIVE, APT NO 5011, MIAMI, FL, 33132 |
| INTEGRITY FINANCIAL & CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 1750 N BAYSHORE DRIVE, 5011, miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 1750 N BAYSHORE DRIVE, 5011, miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| Domestic Profit | 2016-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
