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OTIS SMITH CORPORATION - Florida Company Profile

Company Details

Entity Name: OTIS SMITH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTIS SMITH CORPORATION 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: 01 Oct 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000107678
FEI/EIN Number 200261844

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

Address: 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
Mail Address: 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
ZIP code: 33538
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH OTIS E President 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
SMITH OTIS E Secretary 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
SMITH PHYLLIS G Vice President 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
SMITH PHYLLIS G Treasurer 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538
SMITH OTIS E Agent 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL, 33538

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-14 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL 33538 -
CHANGE OF MAILING ADDRESS 2005-07-14 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL 33538 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-14 882 COUNTY ROAD 457, LAKE PANASOFFKEE, FL 33538 -

Documents

Name Date
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-07-14
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-03-15
Domestic Profit 2003-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5379379010 2021-05-22 0491 PPP 13751, Orlando, FL, 32826
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20719
Loan Approval Amount (current) 20719
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 U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826
Project Congressional District FL-07
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20965.36
Forgiveness Paid Date 2022-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State