| Entity Name: | SMART TRADE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART TRADE INTERNATIONAL, 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: | 22 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000073572 |
| FEI/EIN Number |
593335850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| Mail Address: | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPIANO CLAUDIO | President | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| COPIANO CLAUDIO | Secretary | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| COPIANO CLAUDIO | Treasurer | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| COPIANO CLAUDIO | Director | 1919 REEF CLUB DRIVE APT. 201, KISSIMMEE, FL, 34741 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
