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SMART TOPUP INC - Florida Company Profile

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Company Details

Entity Name: SMART TOPUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 734 W 49th St, Hialeah, FL, 33012, US
Mail Address: 734 W 49th St, Hialeah, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Osniel President 17610 SW 68th Ct, Southwest Ranches, FL, 33331
HERNANDEZ OSNIEL Agent 734 W 49th St, Hialeah, FL, 33012

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State