Search icon

SMITH TERMINAL WAREHOUSE COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (62 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 24 Dec 1986 (39 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
591053965
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
27
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15846.00
Total Face Value Of Loan:
15846.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,846
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,846
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,991.7
Servicing Lender:
The Northern Trust Company
Use of Proceeds:
Payroll: $15,846

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State