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RICK SMITH ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: RICK SMITH ENTERPRISES INC.
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: 01 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: F17000005437
FEI/EIN Number 383174134

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

Mail Address: 4400 Northwest 87th Avenue, Doral, FL, 33178, US
Address: 4400 NW 87TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
McCumber Josh Comp 4400 Northwest 87th Avenue, Doral, FL, 33178
SMITH RICHARD E Agent 4400 NW 87TH AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 4400 NW 87TH AVE, MIAMI, FL 33178 -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 SMITH, RICHARD E -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-04
Foreign Profit 2017-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5199597202 2020-04-27 0455 PPP 4400 NW 87th Avenue, DORAL, FL, 33178-2101
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449988
Servicing Lender Name Waterford Bank, National Association
Servicing Lender Address 3900 N McCord Rd, TOLEDO, OH, 43617-1049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2101
Project Congressional District FL-26
Number of Employees 3
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 449988
Originating Lender Name Waterford Bank, National Association
Originating Lender Address TOLEDO, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63286.46
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State