| Entity Name: | SMART MONEY DRIVER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART MONEY DRIVER 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: |
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: | 31 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000069292 |
| FEI/EIN Number |
85-2768302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Sw 56th St, Cooper City, FL, 33328, US |
| Mail Address: | 9300 Sw 56th St, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REA LEONARDO | President | 9300 Sw 56th St, Cooper City, FL, 33328 |
| REA LEONARDO | Agent | 9300 Sw 56th St, Cooper City, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 9300 Sw 56th St, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-02 | 9300 Sw 56th St, Cooper City, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-02 | REA, LEONARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-02 | 9300 Sw 56th St, Cooper City, FL 33328 | - |
| REINSTATEMENT | 2021-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-02 |
| Domestic Profit | 2020-08-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
