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SMART INVESTMENT IA GROUP INC. - Florida Company Profile

Company Details

Entity Name: SMART INVESTMENT IA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART INVESTMENT IA GROUP 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: 06 Feb 2023 (2 years ago)
Document Number: P23000011212
FEI/EIN Number 92-2321433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 HUMMINGBURD LN, NAPLES, FL, 34105, US
Mail Address: 1400 HUMMINGBURD LN, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRYNA DANYLEYKO President 1400 HUMMINBIRD LN, NAPLES, FL, 34105
IRYNA DANYLEYKO Agent 1400 HUMMINGBIRD LN, NAPLES, FL, 34105

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-09
Domestic Profit 2023-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State