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SMUGGLERS SPIRITS, INC. - Florida Company Profile

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Company Details

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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24867.00
Total Face Value Of Loan:
24867.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7105.00
Total Face Value Of Loan:
17760.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$24,867
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,867
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,025.74
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $24,862
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$7,105
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,760
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,893.81
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $17,760

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Date of last update: 02 Jul 2025

Sources: Florida Department of State