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SMITH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SMITH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH ENTERPRISES, 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: 30 Oct 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000090225
FEI/EIN Number 593412338

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

Address: 205 COMPLEX DR, LAKELAND, FL, 33801, US
Mail Address: 205 COMPLEX DR, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH STEVEN W President 6708 HIGH KNOLL DR., LAKELAND, FL, 33813
SMITH STEVEN W Agent 6708 HIGH KNOLL DR., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-04-08 SMITH, STEVEN W -
CHANGE OF MAILING ADDRESS 2005-08-09 205 COMPLEX DR, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 6708 HIGH KNOLL DR., LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 205 COMPLEX DR, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000118278 LAPSED 2011SC-000082-WH POLK COUNTY COURT 2011-02-15 2016-02-25 $4971.08 L&W SUPPLY CORPORATION D/B/A SEACOAST SUPPLY, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802
J16000747554 ACTIVE 1000000153798 POLK 2009-12-21 2036-11-23 $ 160.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09002245131 LAPSED 2009 CA 006069 0000 00 CIR CRT POLK COUNTY FLORIDA 2009-12-15 2014-12-21 $154,706.12 BRANCH BANKING & TRUST COMPANY, 360 CENTRAL AVENUE, 1ST FLOOR, ST. PETERSBURG, FL 33701

Documents

Name Date
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-08-09
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State