| Entity Name: | ANDREW SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDREW 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: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 21 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | P93000038338 |
| FEI/EIN Number |
650425463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GRIFFIN ROAD, SUITE C224, DANIA, FL, 33004, US |
| Mail Address: | 1855 GRIFFIN ROAD, SUITE C224, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ANDREW | President | 4349 NE 22 AVENUE, FORT LAUDERDALE, FL, 33308 |
| SMITH ANDREW | Secretary | 4349 NE 22 AVENUE, FORT LAUDERDALE, FL, 33308 |
| SMITH ANDREW | Treasurer | 4349 NE 22 AVENUE, FORT LAUDERDALE, FL, 33308 |
| SMITH ANDREW | Director | 4349 NE 22 AVENUE, FORT LAUDERDALE, FL, 33308 |
| SMITH ANDREW | Agent | 1855 GRIFFIN RD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 1855 GRIFFIN ROAD, SUITE C224, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 1855 GRIFFIN ROAD, SUITE C224, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1855 GRIFFIN RD, SUITE C224, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-02 | SMITH, ANDREW | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREW SMITH VS STATE OF FLORIDA | 6D2023-0384 | 2022-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANDREW SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CLARK E. GREEN, A.P.D., HOWARD L. DIMMIG, II, P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, TAMPA, JAMES AARON HELLICKSON, A.A.G. |
| Name | HON. ROBERT E GRIFFIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-06-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Any motion for rehearing, rehearing en banc, clarification, certification, or issuance of a written opinion shall be filed no later than 5:00 p.m. on June 21, 2023. If any such motion is filed, a response may be filed no later than 5:00 p.m. on June 28, 2023. No motion for extension of those deadlines will be entertained absent good cause. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within ten days from the date of this order. |
| Docket Date | 2022-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 10 days from the date of this order. |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) supp. record rec'd ~ This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140(f)(6). Appellant shall serve the initial brief within fifteen days of this order. |
| Docket Date | 2022-08-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 40 PAGES |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) notice ~ Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| Docket Date | 2022-06-14 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error ~ NOTICE OF PENDING MOTION TO CORRDCT SENTENCINGERROR |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GRIFFIN - 118 PAGES |
| Docket Date | 2022-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; pro se ~ VACATED |
| Docket Date | 2022-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2022-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ with order appointing pd |
| On Behalf Of | ANDREW SMITH |
| Classification | NOA Final - County Criminal Traffic - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Tenth Judicial Circuit, Polk County CT21-006614-BA County Court for the Tenth Judicial Circuit, Polk County CT21-004148-BA County Court for the Tenth Judicial Circuit, Polk County MM21-004499-BA County Court for the Tenth Judicial Circuit, Polk County CT21-004150-BA |
Parties
| Name | ANDREW SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Representations | HOWARD L. DIMMIG, I I, P. D., CLARK E. GREEN, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, JAMES AARON HELLICKSON, A.A.G. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within ten days from the date of this order. |
| Docket Date | 2022-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 10 days from the date of this order. |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) supp. record rec'd ~ This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140(f)(6). Appellant shall serve the initial brief within fifteen days of this order. |
| Docket Date | 2022-08-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 40 PAGES |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) notice ~ Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| Docket Date | 2022-06-14 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error ~ NOTICE OF PENDING MOTION TO CORRDCT SENTENCINGERROR |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GRIFFIN - 118 PAGES |
| Docket Date | 2022-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ with order appointing pd |
| On Behalf Of | ANDREW SMITH |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel ~ VACATED |
| Docket Date | 2022-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-11 |
| Off/Dir Resignation | 2011-01-21 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5427448801 | 2021-04-17 | 0455 | PPP | 1921 Marbeth St, Sarasota, FL, 34231-7805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1958418902 | 2021-04-26 | 0455 | PPP | 2502 Fritzke Rd, Dover, FL, 33527-3431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9340108908 | 2021-05-12 | 0455 | PPP | 2700 Croton Rd Apt 2-7, Melbourne, FL, 32935-3581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2837599000 | 2021-05-18 | 0455 | PPS | 1921 Marbeth St, Sarasota, FL, 34231-7805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
