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STEPHEN A. SMITH, P.A. - Florida Company Profile

Company Details

Entity Name: STEPHEN A. SMITH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEPHEN A. SMITH, P.A. 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: 20 Nov 1984 (40 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: H30931
FEI/EIN Number 591643402

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

Address: 153 NE MADISON STREET, LAKE CITY, FL, 32055
Mail Address: P.O. BOX 1792, LAKE CITY, FL, 32056
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEPHEN A. SMITH, P.A. DEFINED BENEFIT PLAN 2009 591643402 2010-09-07 STEPHEN A. SMITH, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9047527193
Plan sponsor’s address PO BOX 1792, LAKE CITY, FL, 32056

Plan administrator’s name and address

Administrator’s EIN 591643402
Plan administrator’s name STEPHEN A. SMITH, P.A.
Plan administrator’s address PO BOX 1792, LAKE CITY, FL, 32056
Administrator’s telephone number 9047527193

Signature of

Role Plan administrator
Date 2010-09-07
Name of individual signing STEPHEN A. SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH STEPHEN A President 144 NW HERON GLEN, LAKE CITY, FL, 32055
LEE TOMI Secretary 159 SE CUSTER WAY, LAKE CITY, FL, 32025
LEE TOMI Treasurer 159 SE CUSTER WAY, LAKE CITY, FL, 32025
SMITH STEPHEN A Agent 153 N.E. MADISON STREET, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-07 153 NE MADISON STREET, LAKE CITY, FL 32055 -
CHANGE OF MAILING ADDRESS 2005-01-07 153 NE MADISON STREET, LAKE CITY, FL 32055 -
REGISTERED AGENT NAME CHANGED 2005-01-07 SMITH, STEPHEN A -
REGISTERED AGENT ADDRESS CHANGED 2003-01-07 153 N.E. MADISON STREET, LAKE CITY, FL 32055 -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096857102 2020-04-12 0491 PPP 153 NE MADISON ST, LAKE CITY, FL, 32055-4037
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54200
Loan Approval Amount (current) 54200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32055-4037
Project Congressional District FL-03
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54595.96
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State