| 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 (7 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKY SMITH & CO EMPLOYEE SAVINGS & RETIREMENT PLAN | 2009 | 592952157 | 2010-02-19 | O.R. DICKY SMITH & CO, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592952157 |
| Plan administrator’s name | O.R. DICKY SMITH & CO, INC. |
| Plan administrator’s address | 12740 ATLANTIC BLVD, SUITE 7, JACKSONVILLE, FL, 32225 |
| Administrator’s telephone number | 9042207600 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-19 |
| Name of individual signing | ORVILLE SMITH JR |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| NEWSOM CHRISTOPHER S | Treasurer | 12740-7 ATLANTIC BLVD, 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345912687 | 0419700 | 2022-04-20 | 60 SILVERFOREST DRIVE, SAINT AUGUSTINE, FL, 32092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1591286 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1591308 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1591274 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2022-05-25 |
| Current Penalty | 2486.4 |
| Initial Penalty | 4144.0 |
| Final Order | 2022-06-10 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v):A body belt shall be worn and a lanyard attached to the boom or basket when working from an aerial lift. a. 50 Silver Forest Drive, Saint Augustine, FL: On or about April 20, 2022, employees of Castill Construction & Remodeling Inc. were working from an aerial lift without the use of a harness or lanyard attached to the boom or basket, exposed to a 29 feet fall hazard. b. 50 Silver Forest Drive, Saint Augustine, Fl : On or about April 20,2022, employees of Castill Construction & Remodeling Inc. were working from an aerial lift without the use of a harness or lanyard attached to the boom or basket, exposed to a 29 feet fall hazard. c. 60 Silver Forest Drive, Saint Augustine, Fl: On or about April 20, 2022, an employee was working from an aerial lift without the use of a harness or lanyard attached to the boom or basket, exposed to a 29 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7539367210 | 2020-04-28 | 0491 | PPP | 12740 ATLANTIC BLVD STE 7, JACKSONVILLE, FL, 32225-3199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
