| Entity Name: | CASEY A. SMITH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEY A. SMITH, 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: |
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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000017492 |
| FEI/EIN Number |
81-4881247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35555 old Geiger rd, Zephyrhills, FL, 33541, US |
| Mail Address: | 35555 old Geiger rd, Zephyrhills, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTSON Janice M | President | 35555 old Geiger rd, Zephyrhills, FL, 33541 |
| ROBERTSON Janice M | Agent | 35555 old Geiger rd, Zephyrhills, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-10 | ROBERTSON, Janice M | - |
| CHANGE OF MAILING ADDRESS | 2018-11-02 | 35555 old Geiger rd, Zephyrhills, FL 33541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-02 | 35555 old Geiger rd, Zephyrhills, FL 33541 | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-02 | 35555 old Geiger rd, Zephyrhills, FL 33541 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000020044 | ACTIVE | 2019-CA-003270-CAAXES | PASCO COUNTY | 2021-01-07 | 2026-01-20 | $25,937.86 | MCA FIXED PAYMENT, LLC D/B/A RELIANT FUNDING, 9540 TOWN CENTRE DR., #200, SAN DIEGO, CA 92121 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-10 |
| REINSTATEMENT | 2018-11-02 |
| Domestic Profit | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9616858302 | 2021-01-31 | 0455 | PPS | 338, AVON PARK, FL, 33825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3581788209 | 2020-08-04 | 0455 | PPP | 338 tulane dr, avon park, FL, 33825-5445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
