| Entity Name: | SIC - SMART INVESTMENT & CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIC - SMART INVESTMENT & CONSULTING, 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: |
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: | 05 Oct 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: | P20000077022 |
| FEI/EIN Number |
85-0643288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 Seaman Street, ORLANDO, FL, 32825, US |
| Mail Address: | 9421 Seaman Street, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS-JAMES FELIPE | President | 2865 ARCATA LANE, ORLANDO, FL, 32817 |
| FAIRFOOT NELSON | Vice President | 9421 SEAMAN, ORLANDO, FL, 32825 |
| SANTOS-JAMES FELIPE | Agent | 2865 ARCATA LANE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 9421 Seaman Street, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 9421 Seaman Street, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 2865 ARCATA LANE, ORLANDO, FL 32817 | - |
| CONVERSION | 2020-10-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000069735. CONVERSION NUMBER 900000205999 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2020-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
