| Entity Name: | SMART INVESTMENTS YA.KOBE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART INVESTMENTS YA.KOBE 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: | 29 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000060569 |
| FEI/EIN Number |
871594868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 SUN ISLE CIRCLE, BRADENTON, FL, 34208, UN |
| Mail Address: | 1 ST GEORGE BLVD, SAVANNAH, GE, 31416, UN |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ KAREN | SH | 230 SUN ISLE CIRCLE UNIT 204, BRADENTON, FL, 34208 |
| OSEJO BERNARDO | SH | 230 SUN ISLE CIRCLE UNIT 204, BRADENTON, FL, 34208 |
| VELEZ KAREN | Chief Executive Officer | 230 SUN ISLE CIRCLE UNIT 204, BRADENTON, FL, 34208 |
| RAMIREZ OLGA | Chief Financial Officer | 230 SUN ISLE CIRCLE, BRADENTON, FL, 34208 |
| OSEJO ERIKA | Manager | 230 SUN ISLE CIRCLE, BRADENTON, FL, 34208 |
| OSEJO ADRIAN | Manager | 230 SUN ISLE CIRCLE, BRADENTON, FL, 34208 |
| VELEZ KAREN | Agent | 230 SUN ISLE CIRCLE, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 230 SUN ISLE CIRCLE, UNIT 204, BRADENTON, FL 34208 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 230 SUN ISLE CIRCLE, UNIT 204, BRADENTON, FL 34208 UN | - |
| Name | Date |
|---|---|
| Domestic Profit | 2021-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
