| Entity Name: | SMART WALLET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | P18000059548 |
| FEI/EIN Number | 83-1166049 |
| 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 | Agent | 10803 Nw 51st Trail, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BAPTISTA RODRIGUES DANNY C | President | 4858 NW 108TH CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BAPTISTA RODRIGUES DANNY C | Treasurer | 4858 NW 108TH CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RIVAS SALDIVIA AURI C | Vice President | 4858 NW 108TH CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUES JOSE F | Manager | 4858 NW 108TH CT, 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 | No data | 5510 SW 41ST BLVD, SUITE 201, GAINESVILLE, FL, 32608 |
| G18000105903 | KVC CONSTRUCTION GROUP | EXPIRED | 2018-09-26 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 10803 Nw 51st Trail, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10803 Nw 51st Trail, Doral, FL 33178 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
