SMART WALLET CORP - Florida Company Profile
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| Entity Name: | SMART WALLET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART WALLET CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | P18000059548 |
| FEI/EIN Number |
83-1166049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10803 Nw 51st Trail, Doral, FL, 33178, US |
| Mail Address: | 10803 Nw 51st Trail, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAPTISTA RODRIGUES DANNY C | President | 4858 NW 108TH CT, DORAL, FL, 33178 |
| BAPTISTA RODRIGUES DANNY C | Treasurer | 4858 NW 108TH CT, DORAL, FL, 33178 |
| RIVAS SALDIVIA AURI C | Vice President | 4858 NW 108TH CT, DORAL, FL, 33178 |
| RODRIGUES JOSE F | Manager | 4858 NW 108TH CT, DORAL, FL, 33178 |
| BAPTISTA RODRIGUES DANNY C | Agent | 10803 Nw 51st Trail, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018900 | TMG EXPORT | EXPIRED | 2019-02-06 | 2024-12-31 | - | 5510 SW 41ST BLVD, SUITE 201, GAINESVILLE, FL, 32608 |
| G18000105903 | KVC CONSTRUCTION GROUP | EXPIRED | 2018-09-26 | 2023-12-31 | - | 5470 NW 114TH AVE, UNIT 103, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10803 Nw 51st Trail, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 10803 Nw 51st Trail, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10803 Nw 51st Trail, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-07-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State