| Entity Name: | PAUL SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL SMITH, 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: | 21 May 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J73951 |
| FEI/EIN Number |
262382498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 FIRST STREET SOUTH, WINTER HAVEN, FL, 33880 |
| Mail Address: | 90 FIRST STREET SOUTH, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, PAUL | Secretary | 200 AVE K SOUTHEAST, WINTER HAVEN, FL |
| SMITH, PAUL | Treasurer | 200 AVE K SOUTHEAST, WINTER HAVEN, FL |
| SMITH, PAUL | Director | 200 AVE K SOUTHEAST, WINTER HAVEN, FL |
| SMITH, PAUL | President | 200 AVE K SOUTHEAST, WINTER HAVEN, FL |
| SMITH, PAUL B. | Agent | 90 FIRST STREET SOUTH, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-05 | 90 FIRST STREET SOUTH, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-05 | 90 FIRST STREET SOUTH, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-05 | SMITH, PAUL B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-05 | 90 FIRST STREET SOUTH, WINTER HAVEN, FL 33880 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAUL SMITH VS STATE OF FLORIDA | 5D2015-3439 | 2015-09-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAUL SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, JOSEPH J. ST. ANGELO |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Lori N. Hagan |
| Name | Hon. Debra S. Nelson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-05-17 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2016-05-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-03-30 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-03-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2016-03-14 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2016-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2016-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 3/14 |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2016-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 2/11 |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2015-12-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 1/11 |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EFILED (85 pages) |
| Docket Date | 2015-10-12 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2015-10-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2015-09-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2015-09-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/25/15 |
| On Behalf Of | PAUL SMITH |
| Docket Date | 2015-09-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4583289010 | 2021-05-20 | 0455 | PPS | 18800 SW 97th Ave, Cutler Bay, FL, 33157-7829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8994617307 | 2020-05-01 | 0455 | PPP | 941 NW 175TH ST, MIAMI, FL, 33169-4613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7247688805 | 2021-04-21 | 0455 | PPP | 18800 SW 97th Ave, Cutler Bay, FL, 33157-7829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
