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ALAN SMITH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SMITH ALAN Director 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689
SMITH ALAN Agent 910 TODDSMILL TRACE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301880688 0418800 1999-01-08 1903 BISCAYNE BVLD, AVENTURA, FL, 33180
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1999-01-08
Case Closed 1999-04-16

Violation Items

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4979208008 2020-06-26 0455 PPP 3064 Merrill Avenue, Clearwater, FL, 33759-3449
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416
Loan Approval Amount (current) 10416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Clearwater, PINELLAS, FL, 33759-3449
Project Congressional District FL-13
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10525.01
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State