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SMART ENTERPRISE INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: SMART ENTERPRISE INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART ENTERPRISE INVESTMENT GROUP 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: 03 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000000794
Address: 6839 SEA CORAL DR, STE 124, ORLANDO, FL, 32821
Mail Address: 6839 SEA CORAL DR, STE 124, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES YUNIOR Director 6839 SEA CORAL DR STE 124, ORLANDO, FL, 32821
MARINO CLAUDIO A Director 6839 SEA CORAL DR STE 124, ORLANDO, FL, 32821
GILLENWATERS PIERRE K Director 6839 SEA CORAL DR STE 124, ORLANDO, FL, 32821
ROSADO MARMOL KATIA Y Director 6839 SEA CORAL DR STE 124, ORLANDO, FL, 32821
TORRES YUNIOR Agent 6839 SEA CORAL DR, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State