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SMITH & ASSOCIATES TITLE, INC. - Florida Company Profile

Company Details

Entity Name: SMITH & ASSOCIATES TITLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH & ASSOCIATES TITLE, 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: 28 Apr 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: P95000034919
FEI/EIN Number 593320405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 BAY TO BAY BLVD., TAMPA, FL, 33629
Mail Address: 3801 BAY TO BAY BLVD., TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLASER ROBERT President 3801 BAY TO BAY BLVD., TAMPA, FL, 33629
GLASER ROBERT Director 3801 BAY TO BAY BLVD., TAMPA, FL, 33629
SIVYER NEAL A Agent 401 E. JACKSON STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035953 LUXE TITLE SERVICES ACTIVE 2013-04-15 2028-12-31 - 1100 4TH ST N, STE 103, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 SIVYER, NEAL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-13 401 E. JACKSON STREET, SUITE 2225, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 2006-08-11 SMITH & ASSOCIATES TITLE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-05-09
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3841287104 2020-04-12 0455 PPP 3801 W Bay to Bay Blvd, TAMPA, FL, 33629-6825
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72200
Loan Approval Amount (current) 72200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-6825
Project Congressional District FL-14
Number of Employees 6
NAICS code 541191
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72728.15
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State