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SMITH CUSTOMS, INC. - Florida Company Profile

Company Details

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

SMITH CUSTOMS, 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: 28 Aug 2002 (23 years ago)
Document Number: P02000093791
FEI/EIN Number 030480390

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

Address: 5132 SOUTH RD., NEW PORT RICHEY, FL, 34652
Mail Address: 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ROY J President 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
SMITH ROY J Director 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
SMITH MICHELLE I Secretary 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
SMITH MICHELLE I Treasurer 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
SMITH ROY J Agent 5524 TENNESSEE AVE, NEW PORT RICHEY, FL, 34652

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109670 JUNK JOCKEYS ACTIVE 2019-10-08 2029-12-31 - 5524 TENNESSEE AVE., NEW PORT RICHEY, FL, 34652
G17000116102 BIG BROTHERS BAIT EXPIRED 2017-10-21 2022-12-31 - 5524 TENNESSEE AVE, NEW PORT RICHEY, FL, 34652

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2724627302 2020-04-29 0455 PPP 5132 South Rd, New Port Richey, FL, 34652
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5359.53
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State