| Entity Name: | SMART CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CLOSEOUTS, 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 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000070740 |
| FEI/EIN Number |
650693592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2748 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | P.O. BOX 631, HOBOKEN, NJ, 07030, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLETTI JOHN P | President | 2748 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| ALBERTS THOMAS G | Agent | 777 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 2748 NE 23RD AVENUE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 2748 NE 23RD AVENUE, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
