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SMITH INVESTMENTS OF LAKE CITY, INC. - Florida Company Profile

Company Details

Entity Name: SMITH INVESTMENTS OF LAKE CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH INVESTMENTS OF LAKE CITY, 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: 14 May 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: L73477
FEI/EIN Number 593018921

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

Address: 312 OLD COUNTRY CLUB DR, LAKE CITY, FL, 32025
Mail Address: P.O. BOX 2338, LAKE CITY, FL, 32056
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TERRY S President ROUTE 5, BOX 631, LAKE CITY, FL, 32024
SMITH TERRY S Director ROUTE 5, BOX 631, LAKE CITY, FL, 32024
SMITH DONNA M Secretary ROUTE 5, BOX 631, LAKE CITY, FL, 32024
SMITH TERRY S Agent ROUTE 5, BOX 631, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1996-10-01 ROUTE 5, BOX 631, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 1996-10-01 312 OLD COUNTRY CLUB DR, LAKE CITY, FL 32025 -
CHANGE OF PRINCIPAL ADDRESS 1996-10-01 312 OLD COUNTRY CLUB DR, LAKE CITY, FL 32025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1995-02-20 SMITH INVESTMENTS OF LAKE CITY, INC. -
REINSTATEMENT 1995-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1992-12-10 - -

Documents

Name Date
ANNUAL REPORT 1997-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State