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O.R. "DICKY" SMITH & CO., INC. - Florida Company Profile

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Company Details

Entity Name: O.R. "DICKY" SMITH & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.R. "DICKY" SMITH & CO., 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: 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: 23 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2017 (8 years ago)
Document Number: K90316
FEI/EIN Number 592952157

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

Address: 12740 ATLANTIC BLVD., STE. 7, JACKSONVILLE, FL, 32225, US
Mail Address: 12740 ATLANTIC BLVD., STE. 7, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ORVILLE RJr. President 12740 ATLANTIC BLVD. STE. 7, JACKSONVILLE, FL, 32225
MAXWELL STUART J Vice President 12740 ATLANTIC BLVD. 7, JACKSONVILLE, FL, 32225
SMITH MICHAEL RJr. Secretary 12740-7 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
SMITH MICHAEL RJr. Vice President 12740-7 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
SMITH ORVILLE RJr. Agent 12740 ATLANTIC BLVD., JACKSONVILLE, FL, 32225
NEWSOM CHRISTOPHER S Treasurer 12740-7 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Form 5500 Series

Employer Identification Number (EIN):
592952157
Plan Year:
2009
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-22 - -
REGISTERED AGENT NAME CHANGED 2013-03-30 SMITH, ORVILLE R., Jr. -
CHANGE OF PRINCIPAL ADDRESS 1998-04-20 12740 ATLANTIC BLVD., STE. 7, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 1998-04-20 12740 ATLANTIC BLVD., STE. 7, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-20 12740 ATLANTIC BLVD., STE. 7, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-12
Amendment 2017-12-22
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170047.07
Total Face Value Of Loan:
170047.07

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-04-20
Type:
Planned
Address:
60 SILVERFOREST DRIVE, SAINT AUGUSTINE, FL, 32092
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170047.07
Current Approval Amount:
170047.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
171058.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State