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CRAIG W. SMALLEY, E.A., P.A. - Florida Company Profile

Company Details

Entity Name: CRAIG W. SMALLEY, E.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG W. SMALLEY, E.A., P.A. 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: 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: 31 May 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000051139
FEI/EIN Number 452430079

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

Address: 14 E. Washington Street, Ste. 331, ORLANDO, FL, 32801, US
Mail Address: 14 E. Washington Street, Ste. 331, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALLEY CRAIG WMST, EA President 14 E. Washington Street, Ste. 331, Orlando, FL, 32801
Smalley Craig WMST, EA Agent 14 E. Washington Street, Ste. 331, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064618 ESTATE TAX EXPERT EXPIRED 2013-06-26 2018-12-31 - 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801
G13000062792 ESTATE TAX PROFESSIONAL EXPIRED 2013-06-21 2018-12-31 - 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 32801
G13000058446 THE REAL ESTATE TAX EXPERT EXPIRED 2013-06-12 2018-12-31 - 37 N. ORANGE AVE., SUITE 500, ORLANDO, FL, 328.2
G11000052472 TAX CRISIS CENTER EXPIRED 2011-06-04 2016-12-31 - 1434 VICKERS LAKE DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-15 Smalley, Craig W, MST, EA -
REGISTERED AGENT ADDRESS CHANGED 2016-01-17 14 E. Washington Street, Ste. 331, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-17 14 E. Washington Street, Ste. 331, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2016-01-17 14 E. Washington Street, Ste. 331, ORLANDO, FL 32801 -
NAME CHANGE AMENDMENT 2013-08-15 CRAIG W. SMALLEY, E.A., P.A. -
AMENDMENT 2013-08-09 - -
NAME CHANGE AMENDMENT 2013-06-07 THE ACCOUNTING FIRM OF CRAIG W. SMALLEY, E.A., P.A. -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-21
Name Change 2013-08-15
Off/Dir Resignation 2013-08-13
Amendment 2013-08-09
Name Change 2013-06-07
ANNUAL REPORT 2013-03-03
ANNUAL REPORT 2012-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State