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CHARLENE SMITH, INC. - Florida Company Profile

Company Details

Entity Name: CHARLENE SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLENE 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: 03 Apr 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000033711
FEI/EIN Number 593636140

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

Address: 35959 US HWY 19 N, PALM HARBOR, FL, 34684
Mail Address: 6980 ULMERTON ROAD UNIT 6 F, LARGO, FL, 33771
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CHARLENE J Chief Executive Officer 6980 ULMERTON RD UNIT 6F, LARGO, FL, 33771
SMITH CHARLENE J Agent 6980 ULMERTON ROAD UNIT 6 F, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-06 35959 US HWY 19 N, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2001-04-06 SMITH, CHARLENE JCEO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000008979 TERMINATED 1000000002959 13320 701 2004-01-22 2024-01-28 $ 1,474.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J03900007631 LAPSED 03-003853-CI-011 CIR CRT FOR PINELLAS COUNTY FL 2003-08-07 2008-10-24 $39164.59 SUNTRUST BANK, 401 EAST JACKSON STREET, 10TH FLOOR, TAMPA, FL 33602

Documents

Name Date
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-04-06
Domestic Profit 2000-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1079258808 2021-04-09 0491 PPP 361963 Pine St, Hilliard, FL, 32046-6725
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9833
Loan Approval Amount (current) 9833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hilliard, NASSAU, FL, 32046-6725
Project Congressional District FL-04
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9943.72
Forgiveness Paid Date 2022-05-26
5926199004 2021-05-22 0491 PPS 361963 Pine St, Hilliard, FL, 32046-6725
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9833
Loan Approval Amount (current) 9833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hilliard, NASSAU, FL, 32046-6725
Project Congressional District FL-04
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9913.01
Forgiveness Paid Date 2022-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State