| Entity Name: | SMART CARD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CARD 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000028774 |
| FEI/EIN Number |
593457329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 FAIRWAY DRIVE, STE #2, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 803 FAIRWAY DRIVE, STE #2, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY MARIAN P | OPT | 803 FARIWAY DRIVE STE #2, NEW SMYRNA BEACH, FL, 32168 |
| ANTONIELLO ANNA M | Director | 803 FAIRWAY DRIV ESTE #2, NEW SMYRNA BEACH, FL, 32168 |
| ANTONIELLO ANNA M | Vice President | 803 FAIRWAY DRIV ESTE #2, NEW SMYRNA BEACH, FL, 32168 |
| ANTONIELLO ANNA M | President | 803 FAIRWAY DRIV ESTE #2, NEW SMYRNA BEACH, FL, 32168 |
| ANTONIELLO ANNA M | Secretary | 803 FAIRWAY DRIV ESTE #2, NEW SMYRNA BEACH, FL, 32168 |
| TOLLEY MARIAN P | Agent | 803 FAIRWAY DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 803 FAIRWAY DRIVE, STE #2, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-15 | 803 FAIRWAY DRIVE, STE #2, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-15 | 803 FAIRWAY DRIVE, STE #2, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
