| Entity Name: | SMITH TERMINAL WAREHOUSE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH TERMINAL WAREHOUSE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1963 (61 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 24 Dec 1986 (38 years ago) |
| Document Number: | 276322 |
| FEI/EIN Number |
591053965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUTERNICK frank | Agent | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| FUTERNICK, FRANK | Director | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| FUTERNICK, FRANK | President | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| FUTERNICK, LEE | Director | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| FUTERNICK, LEE | Treasurer | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| FUTERNICK, LEE | Secretary | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-25 | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-25 | FUTERNICK, frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 1430 South Dixie Hwy Ste 105 #1226, Coral Gables, FL 33146 | - |
| EVENT CONVERTED TO NOTES | 1986-12-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6330198001 | 2020-06-30 | 0455 | PPP | 1430 S. Dixie Highway ste 105 #1226, CORAL GABLES, FL, 33146-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
