| Entity Name: | SMARTBANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2021 (4 years ago) |
| Document Number: | F13000002786 |
| FEI/EIN Number |
204091629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 Kingston Pike, Suite 600, Knoxville, TN, 37919, US |
| Mail Address: | 5401 Kingston Pike, Knoxville, TN, 37919, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Gorczynski Ron | Chief Financial Officer | 5401 Kingston Pike, Knoxville, TN, 37919 |
| BARRETT VICTOR L | Director | 5401 Kingston Pike, Knoxville, TN, 37919 |
| MILLER TED C | Director | 5401 Kingston Pike, Knoxville, TN, 37919 |
| OGLE DAVID A | Director | 5401 Kingston Pike, Knoxville, TN, 37919 |
| WHALEY KEITH EO.D. | Director | 5401 Kingston Pike, Knoxville, TN, 37919 |
| Carroll William Jr. | Chief Executive Officer | 5401 Kingston Pike, Knoxville, TN, 37919 |
| Carroll William YJr. | Agent | 34990 Emerald Coast Parkway, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 34990 Emerald Coast Parkway, STE 100, DESTIN, FL 32541 | - |
| REINSTATEMENT | 2021-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 5401 Kingston Pike, Suite 600, Knoxville, TN 37919 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 5401 Kingston Pike, Suite 600, Knoxville, TN 37919 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | Carroll, William Y, Jr. | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000227625 | TERMINATED | 2016-CA-876 | OKALOOSA COUNTY CIRCUIT CIVIL | 2020-06-10 | 2025-06-11 | $144,319.04 | JOANNA GOURLEY, AS TRUSTEE OF THE GOURLEY FAMILY REVOCA, 229 MOONEY ROAD, FORT WALTON BEACH, FL 32547 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-30 |
| REINSTATEMENT | 2021-03-23 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
