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SMART PAYMENT SERVICES INC - Florida Company Profile

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Company Details

Entity Name: SMART PAYMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P19000040774
FEI/EIN Number NOT APPLICABLE
Address: 1111 Brickell Avenue, 11th Floor, Miami, FL, 33131, US
Mail Address: 1111 Brickell Avenue, 11th Floor, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22ND ST 4TH FLOOR, MIAMI, FL, 33145
Poignant Michel President 1111 Brickell Avenue, Miami, FL, 33131
Poignant Michel Vice President 1111 Brickell Avenue, Miami, FL, 33131
Poignant Michel Secretary 1111 Brickell Avenue, Miami, FL, 33131
Poignant Michel Treasurer 1111 Brickell Avenue, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014479 K GROUP INTERNATIONAL INVESTMENT ACTIVE 2022-02-06 2027-12-31 - 1111 BRICKELL AVENUE, 10 FLOORS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1111 Brickell Avenue, 11th Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-30 1111 Brickell Avenue, 11th Floor, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-05-15

USAspending Awards / Financial Assistance

Date:
2020-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54583.00
Total Face Value Of Loan:
43500.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65250.00
Total Face Value Of Loan:
65250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$65,250
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $65,250
Jobs Reported:
3
Initial Approval Amount:
$54,583
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,217.45
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $43,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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