| Entity Name: | SMITH REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH REFRIGERATION, 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: | 23 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P96000102769 |
| FEI/EIN Number |
593422556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1737 SHERMAN AVENUE, PANAMA CITY, FL, 32405, US |
| Mail Address: | 1737 SHERMAN AVENUE, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYNUM SUSANNE | Secretary | 1737 SHERMAN AVENUE, PANAMA CITY, FL, 32405 |
| SMITH WILLIAM E | PCOD | 1737 SHERMAN AVE, PANAMA CITY, FL |
| SMITH BETTY | Vice President | 1737 SHERMAN AVE, PANAMA CITY, FL |
| SMITH WILLIAM E | Agent | 1737 SHERMAN AVENUE, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00243900076 | AAA HEATING, AIR CONDITIONING & REFRIGERATION | ACTIVE | 2000-08-30 | 2025-12-31 | - | 1737 SHERMAN AVE., PANAMA CITY, FL, 32405 |
| G99243900072 | AAA REFRIGERATION | ACTIVE | 1999-09-01 | 2029-12-31 | - | 1737 SHERMAN AVENUE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | SMITH, WILLIAM E | - |
| AMENDMENT | 2018-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 1737 SHERMAN AVENUE, PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-16 | 1737 SHERMAN AVENUE, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-16 | 1737 SHERMAN AVENUE, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| Amendment | 2022-01-31 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-10 |
| Amendment | 2018-10-31 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313873416 | 0419700 | 2009-11-30 | 908 EAST 23RD ST, PANAMA CITY, FL, 32406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2009-12-09 |
| Abatement Due Date | 2009-12-14 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-12-09 |
| Abatement Due Date | 2010-01-06 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-11-17 |
| Emphasis | S: FALL FROM HEIGHT, S: STRUCK-BY, S: COMMERCIAL CONSTR, L: FALL |
| Case Closed | 2010-01-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2009-12-10 |
| Abatement Due Date | 2009-12-15 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2009-12-10 |
| Abatement Due Date | 2009-12-15 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2800247309 | 2020-04-29 | 0491 | PPP | 1737 SHERMAN AVE, PANAMA CITY, FL, 32405-6284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9594058307 | 2021-01-31 | 0491 | PPS | 1737 Sherman Ave, Panama City, FL, 32405-6284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0700365 | SMITH REFRIGERATION, INC. | SMITH REFRIGERATION | ZGNHZ8VT2W95 | 1737 SHERMAN AVE, PANAMA CITY, FL, 32405-6284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238220 |
| NAICS Code's Description | Plumbing, Heating, and Air?Conditioning Contractors |
| Buy Green | Yes |
| Code | 811310 |
| NAICS Code's Description | Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
