| Entity Name: | PHILLIP SMITH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIP 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: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P06000095040 |
| Address: | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| Mail Address: | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TAWNYIA | President | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| SMITH TAWNYIA | Vice President | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| SMITH TAWNYIA | Director | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| SMITH PHILLIP | Secretary | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| SMITH PHILLIP | Director | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| SMITH TAWANYIA | Agent | 9200 SE 61ST DRIVE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| PHILLIP SMITH, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 2D2023-1951 | 2023-09-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PHILLIP SMITH INC. |
| Role | Appellant |
| Status | Active |
| Representations | DEANA K. MARSHALL, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, DAVID CAMPBELL, A.A.G. |
| Name | HON. JOSHUA RIBA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-12-01 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2023-12-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB DUE 12/05/2023 |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2023-09-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2023-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Docket Date | 2023-09-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY REDACTED RIBA |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2023-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PHILLIP SMITH |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 17-CF-4586 |
Parties
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PHILLIP SMITH INC. |
| Role | Appellant |
| Status | Active |
| Representations | BROOKE ELVINGTON, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
Docket Entries
| Docket Date | 2019-06-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2019-06-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **CONFIDENTIAL** 70 PAGES |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report/record ~ The circuit court clerk shall file a status report regarding record preparation and transmission within 15 days of this order. |
| Docket Date | 2019-06-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within sixty days of this order. |
| Docket Date | 2019-06-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-06-25 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2020-08-14 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ EXHIBIT 1 - 1 DVD |
| Docket Date | 2020-05-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-05-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-05-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | brief-sanctions criminal ~ Counsel for appellant shall serve the initial brief in this appeal within twenty days or risk the imposition of sanctions. See In re Sanctions, 495 So. 2d 187 (Fla. 2d DCA 1986). |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2020-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2020-03-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2019-12-26 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney Brooke Elvington is substituted as Appellant's counsel of record and Assistant Public Defender Julius J. Aulisio is relieved of further appellate responsibilities. |
| Docket Date | 2019-12-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-11-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - 105 PAGES |
| Docket Date | 2019-11-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Digital Court Reporting shall file a status report on transcription within ten days. The court reporter shall certify service of the status report on all parties receiving this order. |
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until October 23, 2019. |
| Docket Date | 2019-09-26 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2019-08-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2019-08-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO COURT ORDER DATED AUGUST 19, 2019 |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-08-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 12 PAGES |
| Docket Date | 2019-08-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within fifteen days of the date of this order, Appellant shall respond to the court reporter's certificate of nonexistence. |
| Docket Date | 2019-08-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF NON-EXISTENCE |
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2019-06-21 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ STATES EXHIBIT 1 - 1 DVD STORED IN VAULT |
| Docket Date | 2019-06-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ On or before June 25, 2019, the court reporter shall respond to the court's order dated May 10, 2019, or file the transcripts ordered. The failure to respond to this order may subject the court reporter to sanctions. |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within fifteen days from the date of this order, the court reporter shall update the court on the status of preparation of the transcript(s). |
| Docket Date | 2019-05-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2019-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted to the extent that the transcript shall be filed on or before May 1, 2019. |
| Docket Date | 2019-04-05 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2019-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2019-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-12077-CIDL |
Parties
| Name | FLORIDA PENINSULA INSURANCE CO |
| Role | Appellant |
| Status | Active |
| Representations | ELIZABETH ANN IZQUIERDO, Hinda Klein |
| Name | KEN MULLEN PLUMBING, INC. |
| Role | Appellee |
| Status | Active |
| Name | LISA SMITH, INC. |
| Role | Appellee |
| Status | Active |
| Name | PHILLIP SMITH INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kelly L. Kubiak, Harlan L. Paul, Emily Chappell Matheson |
| Name | HON. ROBERT K. ROUSE, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2015-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED FOR PROCEEDINGS CONSISTENT WITH THIS OPINION. |
| Docket Date | 2015-07-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2015-05-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2015-04-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2015-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB DUE 4/15. |
| Docket Date | 2015-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2015-02-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/16 |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2015-01-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PHILLIP SMITH |
| Docket Date | 2015-01-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 1 VOL - EFILED (19 pages) |
| Docket Date | 2014-12-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Elizabeth Ann Izquierdo 0594466 |
| Docket Date | 2014-12-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2014-11-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 1/1/15 |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Docket Date | 2014-09-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-09-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/23/14 |
| On Behalf Of | FLORIDA PENINSULA INSURANCE CO |
| Name | Date |
|---|---|
| Domestic Profit | 2006-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6869577702 | 2020-05-01 | 0455 | PPP | 10495 88TH ST, VERO BEACH, FL, 32967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3078358909 | 2021-04-27 | 0455 | PPP | 11148 Ancient Futures Dr, Tampa, FL, 33647-3577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5399899010 | 2021-05-22 | 0455 | PPS | 11148 Ancient Futures Dr, Tampa, FL, 33647-3577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4763579000 | 2021-05-20 | 0491 | PPP | 3162 Wood Valley Rd, Panama City, FL, 32405-4233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2532908806 | 2021-04-12 | 0491 | PPP | 439 Ellsworth St, Daytona Beach, FL, 32114-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
