| Entity Name: | TC SMITH ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC SMITH ENTERPRISES 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000150074 |
| FEI/EIN Number |
020758965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20327 NATURES CORNER DRIVE, TAMPA, FL, 33647 |
| Mail Address: | PO BOX 47885, TAMPA, FL, 33646 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CATINA | President | PO BOX 47885, TAMPA, FL, 33646 |
| SMITH CATINA | Agent | 20327 NATURES CORNER DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | SMITH, CATINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 20327 NATURES CORNER DRIVE, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-17 | 20327 NATURES CORNER DRIVE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-02 | 20327 NATURES CORNER DRIVE, TAMPA, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000604177 | TERMINATED | 1000000907273 | HILLSBOROU | 2021-11-15 | 2031-11-24 | $ 1,051.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000604268 | TERMINATED | 1000000907297 | HILLSBOROU | 2021-11-15 | 2041-11-24 | $ 882.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000679555 | TERMINATED | 1000000798618 | HILLSBOROU | 2018-09-27 | 2038-10-03 | $ 4,502.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000679621 | TERMINATED | 1000000798629 | HILLSBOROU | 2018-09-27 | 2028-10-03 | $ 339.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000016089 | TERMINATED | 1000000767602 | HILLSBOROU | 2018-01-04 | 2028-01-10 | $ 541.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J12000945454 | TERMINATED | 1000000372024 | HILLSBOROU | 2012-12-03 | 2032-12-05 | $ 2,120.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
