| Entity Name: | SMART TOPUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART TOPUP 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P16000057890 |
| FEI/EIN Number |
81-3247890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 734 W 49th St, Hialeah, FL, 33012, US |
| Mail Address: | 734 W 49th St, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Osniel | President | 17610 SW 68th Ct, Southwest Ranches, FL, 33331 |
| HERNANDEZ OSNIEL | Agent | 734 W 49th St, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000177762. CONVERSION NUMBER 700000226037 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 734 W 49th St, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 734 W 49th St, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 734 W 49th St, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-21 |
| Domestic Profit | 2016-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
