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NANCY SMITH COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: NANCY SMITH COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY SMITH COMPANY, 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: 11 Aug 1982 (43 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F94301
FEI/EIN Number 232215678

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

Address: 2904 MT. CARMEL AVENUE, NORTH HILLS, PA, 19038, US
Mail Address: 2904 MT. CARMEL AVENUE, NORTH HILLS, PA, 19038, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH NANCY President 481 SCHOOL RD, BOX 32, BLUE BELL, PA, 19422
SMITH NANCY Director 481 SCHOOL RD, BOX 32, BLUE BELL, PA, 19422
SMITH EDWARD W Secretary 481 SCHOOL RD., PO BX 32, BLUE BELL, PA, 19422
SMITH EDWARD W Treasurer 481 SCHOOL RD., PO BX 32, BLUE BELL, PA, 19422
SMITH MICHAEL E Agent 2731 NE 14TH STREET CAUSEWAY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 2731 NE 14TH STREET CAUSEWAY, #925B, POMPANO BEACH, FL 33062 -
PENDING REINSTATEMENT 2011-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 2904 MT. CARMEL AVENUE, NORTH HILLS, PA 19038 -
CHANGE OF MAILING ADDRESS 2011-01-11 2904 MT. CARMEL AVENUE, NORTH HILLS, PA 19038 -
REGISTERED AGENT NAME CHANGED 2011-01-11 SMITH, MICHAEL EMR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2012-01-04
REINSTATEMENT 2011-01-11
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7030618500 2021-03-05 0491 PPP 215 NE Sanchez Ave, Ocala, FL, 34470-5870
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-5870
Project Congressional District FL-03
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20922.12
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State