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JOSE E SMITH CPA PA - Florida Company Profile

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Company Details

Entity Name: JOSE E SMITH CPA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE E SMITH CPA PA 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: 02 Dec 2009 (16 years ago)
Document Number: P09000097490
FEI/EIN Number 300592380

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9425 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: P O BOX 144633, CORAL GABLES, FL, 33114, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JOSE ESr. President 9425 SUNSET DRIVE, MIAMI, FL, 33173
SMITH JOSE EJr. Vice President 9425 SW 72 STREET, MIAMI, FL, 33173
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
300592380
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078538 SMITH, BUZZI & ASSOCIATES, LLC ACTIVE 2015-07-29 2025-12-31 - P O BOX 144633, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-17 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2016-03-28 SMITH BUZZI & ASSOCIATES LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
56240.00
Total Face Value Of Loan:
56240.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$56,240
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,882.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $56,240

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Date of last update: 01 Jul 2025

Sources: Florida Department of State