| Entity Name: | SMARTCERTIFY DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTCERTIFY DIRECT, 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: | 12 Apr 1991 (34 years ago) |
| Date of dissolution: | 28 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | S45046 |
| FEI/EIN Number |
593049917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 NORTHEASTERN BLVD., NASHUA, NH, 03062, US |
| Mail Address: | 107 NORTHEASTERN BLVD., NASHUA, NH, 03062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMATO ANTHONY | Director | 107 NORTHEASTERN BLVD, NASHUA, NH, 03062 |
| MORAN CHARLES | Chief Executive Officer | 107 NORTHEASTERN BLVD, NASHUA, NH, 03062 |
| MORAN CHARLES | President | 107 NORTHEASTERN BLVD, NASHUA, NH, 03062 |
| MCDONALD THOMAS | Chief Financial Officer | 107 NORTHEASTERN BLVD, NASHUA, NH, 03062 |
| MCDONALD THOMAS | Treasurer | 107 NORTHEASTERN BLVD, NASHUA, NH, 03062 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-05-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003174. MERGER NUMBER 700000113377 |
| MERGER | 2011-04-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003174. MERGER NUMBER 100000113421 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 107 NORTHEASTERN BLVD., NASHUA, NH 03062 | - |
| NAME CHANGE AMENDMENT | 2000-05-02 | SMARTCERTIFY DIRECT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-30 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-18 | FOREFRONT DIRECT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
