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RILEY H. SMITH, P.A. - Florida Company Profile

Company Details

Entity Name: RILEY H. SMITH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RILEY H. SMITH, P.A. 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: 24 Jan 2005 (20 years ago)
Document Number: P05000012383
FEI/EIN Number 202348780

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

Address: 2550 S Bayshore Drive, Suite106, Coconut Grove, FL, 33133, US
Mail Address: 3617 Bouganvillia Rd, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RILEY Director 3617 BOUGAINVILLEA RD., MIAMI, FL, 33133
SMITH RILEY Agent 3617 BOUGAINVILLEA RD, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127458 THE RILEY SMITH GROUP ACTIVE 2016-11-28 2026-12-31 - 3617 BOUGAINVILLEA RD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 2550 S Bayshore Drive, Suite106, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-04-20 2550 S Bayshore Drive, Suite106, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 3617 BOUGAINVILLEA RD, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6455858307 2021-01-27 0455 PPS 3560 Main Hwy, Miami, FL, 33133-5920
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115600
Loan Approval Amount (current) 115600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5920
Project Congressional District FL-27
Number of Employees 17
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 116993.53
Forgiveness Paid Date 2022-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State