| Entity Name: | D. SMITH INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. SMITH INVESTMENTS CORP. 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: | 01 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000010847 |
| FEI/EIN Number |
82-4275553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 North Dixie Highway, Stuart, FL, 34994, US |
| Mail Address: | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DODRIDGE | Director | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984 |
| SMITH DODRIDGE | President | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984 |
| SMITH DODRIDGE | Secretary | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984 |
| SMITH DODRIDGE | Treasurer | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984 |
| SMITH DODRIDGE DPST | Agent | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117435 | ST. LUCIE CUSTOMS | EXPIRED | 2018-10-31 | 2023-12-31 | - | 300 NW DIXIE HWY, STUART, FL, 34994 |
| G18000117054 | HOTWEELZ PERFORMANCE | EXPIRED | 2018-10-30 | 2023-12-31 | - | 300 NW DIXIE HWY, STUART, FL, 34994 |
| G18000049380 | ST. LUCIE CUSTOMS | EXPIRED | 2018-04-18 | 2023-12-31 | - | 10235 SE LENNARD RD, PORT ST LUCIE, FL, 34952 |
| G18000020038 | HOTWEELZ PERFORMANCE | EXPIRED | 2018-02-06 | 2023-12-31 | - | 379 SW THORNHILL DRIVE, PORT ST LUCIE, RL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 300 North Dixie Highway, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 300 North Dixie Highway, Stuart, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SMITH, DODRIDGE, DPST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 379 SW THORNHILL DRIVE, PORT ST LUCIE, FL 34984 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000447957 | ACTIVE | 1000000900461 | ST LUCIE | 2021-08-30 | 2041-09-01 | $ 1,374.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J21000447973 | ACTIVE | 1000000900463 | ST LUCIE | 2021-08-30 | 2041-09-01 | $ 3,643.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000155404 | ACTIVE | 1000000863409 | ST LUCIE | 2020-03-05 | 2030-03-11 | $ 441.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000155370 | ACTIVE | 1000000863406 | ST LUCIE | 2020-03-05 | 2040-03-11 | $ 1,724.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000155354 | ACTIVE | 1000000863404 | ST LUCIE | 2020-03-05 | 2040-03-11 | $ 1,416.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J19000672582 | ACTIVE | 1000000843737 | ST LUCIE | 2019-10-07 | 2039-10-09 | $ 1,263.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J19000638666 | ACTIVE | 1000000841276 | ST LUCIE | 2019-09-20 | 2029-09-25 | $ 442.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6140478306 | 2021-01-26 | 0455 | PPS | 10235 SE Lennard Rd, Port Saint Lucie, FL, 34952-6885 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
