| Entity Name: | CAROLINE SMITH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 2020 (5 years ago) |
| Document Number: | P20000064712 |
| FEI/EIN Number |
85-2875602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL, 33414, US |
| Mail Address: | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CAROLINE | President | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL, 33414 |
| SMITH CAROLINE | Agent | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1504 BUCKINGHAM AVENUE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-09 |
| Domestic Profit | 2020-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9375428910 | 2021-05-12 | 0455 | PPP | 8260 SW 22nt Street apt 306, North Lauderdale, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9706258510 | 2021-03-12 | 0491 | PPP | 827 Georgia Ave, Panama City, FL, 32404-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
