SMART INVESTMENTS GROUP, INC. - Florida Company Profile
| Entity Name: | SMART INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART INVESTMENTS 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: |
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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000019734 |
| FEI/EIN Number |
650494353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERUELO HOMERO | President | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| MERUELO BELINDA | Secretary | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| MERUELO BELINDA | Treasurer | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| MERUELO HOMERO | Agent | 5101 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 5101 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 5101 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 5101 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State