Search icon

SMITH-MERRITT INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: SMITH-MERRITT INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH-MERRITT INSURANCE, 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: 03 Dec 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 2002 (23 years ago)
Document Number: P96000097626
FEI/EIN Number 650732311

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

Address: 2931 NE 16TH STREET, POMPANO BEACH, FL, 33062
Mail Address: 2931 NE 16TH STREET, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERRITT LEROY Vice President 2901 NE 16 St, Pompano Beach, FL, 33062
SMITH FRANK J President 3396 NE 29TH AVENUE, LIGHTHOUSE POINT, FL, 33064
PINNELL FRAN Secretary 2980 NE 18 STREET, POMPANO BEACH, FL, 33062
PINNELL FRAN Treasurer 2980 NE 18 STREET, POMPANO BEACH, FL, 33062
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2002-07-24 SMITH-MERRITT INSURANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-10
Reg. Agent Change 2023-04-14
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-26
Reg. Agent Change 2021-07-09
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4917117308 2020-04-30 0455 PPP 2931 NE 16th Street, POMPANO BEACH, FL, 33062
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94628
Loan Approval Amount (current) 94628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-0900
Project Congressional District FL-23
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95763.54
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State