| Entity Name: | ALAN SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAN 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000106339 |
| FEI/EIN Number |
201466880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ALAN | Director | 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689 |
| SMITH ALAN | Agent | 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-05-19 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-28 |
| Domestic Profit | 2004-07-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301880688 | 0418800 | 1999-01-08 | 1903 BISCAYNE BVLD, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 1999-02-18 |
| Abatement Due Date | 1999-02-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4979208008 | 2020-06-26 | 0455 | PPP | 3064 Merrill Avenue, Clearwater, FL, 33759-3449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
