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SMITH & CASADY, INC. - Florida Company Profile

Company Details

Entity Name: SMITH & CASADY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH & CASADY, 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: 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: 26 Jun 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 1988 (37 years ago)
Document Number: 455397
FEI/EIN Number 591536179

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

Address: 3212 E. 3RD AVE, TAMPA, FL, 33605
Mail Address: P.O. BOX 749, BRANDON, FL, 33509
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bennett Deborah J President 449 S 12th St Unit 702, Tampa, FL, 33602
Bennett Deborah J Director 449 S 12th St Unit 702, Tampa, FL, 33602
Smith Wayne E Vice President 2614 Bellwood Dr, Brandon, FL, 33511
Marlow McNabb Attorneys at Law Agent 1560 West Cleveland Street, Tampa, FL, 336061807

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-26 Marlow McNabb Attorneys at Law -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 1560 West Cleveland Street, Tampa, FL 33606-1807 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-04 3212 E. 3RD AVE, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2007-01-04 3212 E. 3RD AVE, TAMPA, FL 33605 -
AMENDMENT 1988-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 70Z02825CMIAM0025 2025-01-29 2025-03-31 2025-03-31
Unique Award Key CONT_AWD_70Z02825CMIAM0025_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 7931.00
Current Award Amount 7931.00
Potential Award Amount 7931.00

Description

Title USCG AIR STATION CLEARWATER MEDICAL RTU DUCTING REPAIR
NAICS Code 238160: ROOFING CONTRACTORS
Product and Service Codes 5640: WALLBOARD, BUILDING PAPER, AND THERMAL INSULATION MATERIALS

Recipient Details

Recipient SMITH & CASADY INC
UEI SJSMN24CHJ41
Recipient Address UNITED STATES, 3212 E 3RD AVE, TAMPA, HILLSBOROUGH, FLORIDA, 336055712

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109310664 0420600 1996-12-10 19651 BRUCE B DOWNS BLVD., TAMPA, FL, 33647
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-12-10
Case Closed 1997-01-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1997-01-02
Abatement Due Date 1997-01-13
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
106491111 0420600 1992-10-09 1980 HAWTHORNE STREET, SARASOTA, FL, 34239
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-10-09
Case Closed 1993-01-14

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1992-12-18
Abatement Due Date 1992-12-23
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1992-12-18
Abatement Due Date 1992-12-23
Nr Instances 1
Nr Exposed 2
Gravity 00
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260059 H01
Issuance Date 1992-12-18
Abatement Due Date 1992-12-23
Nr Instances 1
Nr Exposed 2
Gravity 00
106207368 0420600 1992-03-24 250 E. KELLY STREET, BROOKSVILLE, FL, 33512
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-03-24
Emphasis L: CONST5
Case Closed 1992-04-14
239996 0420600 1984-03-14 12000 SR 92 EAST, Seffner, FL, 33584
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-03-20
Case Closed 2016-03-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1984-04-25
Abatement Due Date 1984-04-28
Nr Instances 2
Nr Exposed 1

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0775712 SMITH & CASADY INC SMITH & CASADY INC SJSMN24CHJ41 3212 E 3RD AVE, TAMPA, FL, 33605-5712
Capabilities Statement Link -
Phone Number 813-241-6121
Fax Number -
E-mail Address wayne.smith@smithandcasady.com
WWW Page -
E-Commerce Website -
Contact Person WAYNE SMITH
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 4FDN2
Year Established 1974
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 May 2025

Sources: Florida Department of State