| Entity Name: | SMUGGLERS SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMUGGLERS SPIRITS, 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: |
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: | 01 Apr 2008 (17 years ago) |
| Document Number: | P08000033295 |
| FEI/EIN Number |
900355248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 Madiera Circle, Tierra verde, FL, 33715, US |
| Mail Address: | 14279 85th Avenue, Seminole, FL, 33776, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNON SCOTT M | President | 398 MADEIRA CIRCLE, TIERRA VERDE, FL, 33715 |
| CONNON TERRANCE W | Treasurer | 14279 85TH AVENUE, SEMINOLE, FL, 33776 |
| CONNON DIANE G | Vice President | 14279 85TH AVENUE, SEMINOLE, FL, 33776 |
| CONNON TERRANCE W | Agent | 14279 85th Avenue, Seminole, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | CONNON, TERRANCE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 14279 85th Avenue, Seminole, FL 33776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 398 Madiera Circle, Tierra verde, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 398 Madiera Circle, Tierra verde, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5981808505 | 2021-03-02 | 0455 | PPS | 1120 Pinellas Bayway S, Tierra Verde, FL, 33715-1543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3837477306 | 2020-04-29 | 0455 | PPP | 1120 Pinellas Bayway, Tierra Verde, FL, 33715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
