| Entity Name: | DUNCAN-SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | P09144 |
| FEI/EIN Number |
570809016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 30914, 1941 SAVAGE RD.,#400A, CHARLESTON, SC, 29417 |
| Mail Address: | P.O. BOX 30914, 1941 SAVAGE RD.,#400A, CHARLESTON, SC, 29417 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DUNCAN, THOMAS M. | President | 2 BRIGADIER DRIVE, CHARLESTON, SC |
| DUNCAN, THOMAS M. | Director | 2 BRIGADIER DRIVE, CHARLESTON, SC |
| SMITH, EDWARD L. | Secretary | 731 GIN HOUSE CT., CHARLESTON, SC |
| SMITH, EDWARD L. | Treasurer | 731 GIN HOUSE CT., CHARLESTON, SC |
| SMITH, EDWARD L. | Director | 731 GIN HOUSE CT., CHARLESTON, SC |
| GARDNER, THOMAS B. | Agent | 825 INDIAN TRAIL RD., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-04 | GARDNER, THOMAS B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-04 | 825 INDIAN TRAIL RD., 1-D MOSSEY COVE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-31 | P.O. BOX 30914, 1941 SAVAGE RD.,#400A, CHARLESTON, SC 29417 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-31 | P.O. BOX 30914, 1941 SAVAGE RD.,#400A, CHARLESTON, SC 29417 | - |
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| DUNCAN SMITH VS STATE OF FLORIDA | 2D2016-4210 | 2016-09-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUNCAN-SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant's motion for rehearing en banc is stricken as untimely.Appellant's motion for rehearing and motion to compel written opinion is denied. |
| Docket Date | 2017-05-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING/ REHEARING EN BANC AND TO COMPEL WRITTEN OPINION |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2017-04-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2017-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2017-02-06 |
| 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 | DUNCAN SMITH |
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2016-12-28 |
| 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 | DUNCAN SMITH |
| Docket Date | 2016-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2016-10-28 |
| 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 | DUNCAN SMITH |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2016-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2016-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-09-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-09-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DUNCAN SMITH |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CF-008198 |
Parties
| Name | DUNCAN-SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2016-10-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2016-09-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2016-05-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2016-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2016-04-11 |
| 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 | DUNCAN SMITH |
| Docket Date | 2016-03-24 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2016-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2016-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2016-03-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY RECORD |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-03-14 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DUNCAN SMITH |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CF-008198 |
Parties
| Name | DUNCAN-SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2016-05-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2016-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2016-02-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2016-02-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ mot to supp. record |
| Docket Date | 2015-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY ADDITION |
| Docket Date | 2015-11-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ l.t. to transmit documents |
| Docket Date | 2015-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2015-10-30 |
| 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 | DUNCAN SMITH |
| Docket Date | 2015-10-01 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2015-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2015-09-10 |
| 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 | DUNCAN SMITH |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2015-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ summary record |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-08-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DUNCAN SMITH |
| Docket Date | 2015-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1665567302 | 2020-04-28 | 0491 | PPP | 10 Forrestal Circle North, Atlantic Beach, FL, 32233-3324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
