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SMITH & ASSOCIATES REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: SMITH & ASSOCIATES REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH & ASSOCIATES REAL ESTATE, 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: 13 Nov 1969 (55 years ago)
Date of dissolution: 16 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2021 (3 years ago)
Document Number: 355250
FEI/EIN Number 591315943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 BAY TO BAY BLVD, TAMPA, FL, 33629, US
Mail Address: 3801 BAY TO BAY BLVD, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2022 591315943 2023-07-13 SMITH & ASSOCIATES REAL ESTATE, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2021 591315943 2022-10-14 SMITH & ASSOCIATES REAL ESTATE, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2020 591315943 2021-07-28 SMITH & ASSOCIATES REAL ESTATE, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2019 591315943 2020-10-02 SMITH & ASSOCIATES REAL ESTATE, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2018 591315943 2019-10-04 SMITH & ASSOCIATES REAL ESTATE, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2017 591315943 2018-09-17 SMITH & ASSOCIATES REAL ESTATE, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2018-09-17
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2016 591315943 2017-07-20 SMITH & ASSOCIATES REAL ESTATE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2015 591315943 2016-07-19 SMITH & ASSOCIATES REAL ESTATE, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2014 591315943 2015-07-30 SMITH & ASSOCIATES REAL ESTATE, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature
SMITH & ASSOCIATES REAL ESTATE, INC. 401(K) PLAN 2013 591315943 2014-07-10 SMITH & ASSOCIATES REAL ESTATE, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 8138393800
Plan sponsor’s address 3801 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing ROBERT P. GLASER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Darby Craddock B Director 4965 Bayshore Blvd, Tampa, FL, 33611
GLASER ROBERT P President 110 4TH ST N, ST. PETERSBURG, FL, 33703
GLASER ROBERT P Chief Executive Officer 110 4TH ST N, ST. PETERSBURG, FL, 33703
URETTE KAREN Director 3801 W BAY TO BAY BLVD, TAMPA, FL, 33629
HOCKENSMITH TERRI Director 1100 4TH ST N, SAINT PETERSBURG, FL, 33703
REILLY STEVEN Director 1100 4TH ST N, SAINT PETERSBURG, FL, 33703
MORGAN GREG B Director 3801 BAY TO BAY BLVD, TAMPA, FL, 33629
SIVYER NEAL Agent 401 E JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000526906. CONVERSION NUMBER 700000221257
AMENDMENT 2021-10-22 - -
AMENDMENT 2021-01-25 - -
AMENDMENT 2020-08-11 - -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 SIVYER, NEAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-10-13 - -
AMENDMENT 2010-04-21 - -
AMENDMENT 2009-08-28 - -

Documents

Name Date
Amendment 2021-10-22
ANNUAL REPORT 2021-02-12
Amendment 2021-01-25
Amendment 2020-08-11
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-27
Amendment 2017-10-13
ANNUAL REPORT 2017-03-10
AMENDED ANNUAL REPORT 2016-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8221757007 2020-04-08 0455 PPP 3801 W Bay to Bay Blvd, TAMPA, FL, 33629-6825
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 447300
Loan Approval Amount (current) 447300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-6825
Project Congressional District FL-14
Number of Employees 38
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 450608.79
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State