Entity Name: | K.E. SMITH FINANCIAL GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Jan 2010 (15 years ago) |
Date of dissolution: | 16 Apr 2012 (13 years ago) |
Last Event: | DOMESTICATED |
Event Date Filed: | 16 Apr 2012 (13 years ago) |
Document Number: | F10000000235 |
FEI/EIN Number |
562066847
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
Mail Address: | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
ZIP code: | 34474 |
County: | Marion |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
SMITH KENNETH E | President | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
SMITH DOUGLAS M | Vice President | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
SMITH DOUGLAS M | President | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
SMITH DOUGLAS M | Secretary | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
SMITH DOUGLAS M | Treasurer | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
SMITH KENNETH E | Agent | 3220 SW 31ST ROAD, SUITE 202, OCALA, FL, 34474 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATED | 2012-04-16 | - | P12000035663 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-04 |
Foreign Profit | 2010-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State