| Entity Name: | SMITHGROUP PI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITHGROUP PI 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: | 20 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | P09000034871 |
| FEI/EIN Number |
611594976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N. Magnolia Avenue,, Orlando, FL, 32803, US |
| Mail Address: | 924 N. Magnolia Avenue,, Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMITHGROUP PI INC., MISSISSIPPI | 1226491 | MISSISSIPPI |
| Headquarter of | SMITHGROUP PI INC., COLORADO | 20201918459 | COLORADO |
| Headquarter of | SMITHGROUP PI INC., IDAHO | 4100903 | IDAHO |
| Name | Role | Address |
|---|---|---|
| SMITH MARQUETTE | Vice President | 924 N. Magnolia Avenue,, Orlando, FL, 32803 |
| Smith Sherri | President | 924 N. Magnolia Avenue,, Orlando, FL, 32803 |
| Smith Marquette VP | Agent | 924 N. Magnolia Avenue,, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123082 | LITIGATION INTEL INC. | ACTIVE | 2024-10-02 | 2029-12-31 | - | 924 N. MAGNOLIA AVE. STE 334, ORLANDO, FL, 32803 |
| G19000118488 | SMITHGROUP SECURITY & PROTECTION INC. | EXPIRED | 2019-11-03 | 2024-12-31 | - | 924 N. MAGNOLIA AVE., STE 334, ORLANDO, FL, 32803 |
| G19000118343 | SMITHGROUP SECURITY & PROTECTION | EXPIRED | 2019-11-01 | 2024-12-31 | - | 924 N. MAGNOLIA AVE., STE 334, ORLANDO, FL, 32803 |
| G15000047996 | ICS OF FLORIDA | EXPIRED | 2015-05-13 | 2020-12-31 | - | 924 N. MAGNOLIA AVENUE STE. 334, ORLANDO, FL, 32803 |
| G15000029186 | SMITHGROUP INVESTIGATIONS, INC | EXPIRED | 2015-03-20 | 2020-12-31 | - | 924 N. MAGNOLIA AVENUE, SUITE 334, ORLANDO, FL, 32803 |
| G15000029192 | INTERNATIONAL COUNTERINTELLIGENCE SERVICES, INC | EXPIRED | 2015-03-20 | 2020-12-31 | - | 924 N. MAGNOLIA AVENUE, SUITE 334, ORLANDO, FL, 32803 |
| G09000146200 | SMITHGROUP INVESTIGATIONS, INC. | EXPIRED | 2009-08-17 | 2014-12-31 | - | 37 N. ORANGE AVENUE, SUITE 500, ORLANDO, FL, 32801 |
| G09000142664 | SMITHGROUP INVESTIGATIONS | EXPIRED | 2009-08-04 | 2014-12-31 | - | 37 N. ORANGE AVENUE SUITE 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 212 N. Marion Ave., Suite 330, Lake City, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 212 N. Marion Ave., Suite 330, Lake City, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 212 N. Marion Ave., Suite 330, Lake City, FL 32055 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Smith, Marquette , VP | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-03-19 | SMITHGROUP PI INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 924 N. Magnolia Avenue,, Suite 334, Orlando, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1135228609 | 2021-03-12 | 0491 | PPP | 924 N Magnolia Ave Ste 334, Orlando, FL, 32803-3852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
