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CASEY A. SMITH, INC - Florida Company Profile

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Company Details

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
City: Zephyrhills
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2019-09-10
REINSTATEMENT 2018-11-02
Domestic Profit 2017-02-22

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
20833.33
Total Face Value Of Loan:
20833.33
Date:
2020-08-05
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:
8016.00
Total Face Value Of Loan:
8016.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,957.75
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,831.33
Jobs Reported:
1
Initial Approval Amount:
$8,016
Date Approved:
2020-08-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $8,016

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Date of last update: 01 Jul 2025

Sources: Florida Department of State