| Entity Name: | SMART PAY SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART PAY SOLUTIONS 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: |
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: | 13 Nov 2018 (6 years ago) |
| Document Number: | P18000093581 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17019 nw 13th St, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 17019 nw 13ths St, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA GERTY | Secretary | 2111 N Hiatus Rd, PEMBROKE PINES, FL, 33026 |
| PADILLA GERTY | Director | 2111 N Hiatus Rd, PEMBROKE PINES, FL, 33026 |
| Di Febo Giovanni | Director | 2111 N Hiatus Rd, Pembroke Pines, FL, 33026 |
| DI FEBO GIOVANNI | Agent | 17019 nw 13ht st, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 17019 nw 13th St, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 17019 nw 13th St, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 17019 nw 13ht st, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | DI FEBO, GIOVANNI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2020-12-07 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-03 |
| Domestic Profit | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9701548504 | 2021-03-12 | 0455 | PPP | 2111 N Hiatus Rd, Pembroke Pines, FL, 33026-2127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
