| Entity Name: | FIVE SMOOTH STONES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE SMOOTH STONES 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: | 10 Jan 1997 (28 years ago) |
| Document Number: | P97000002702 |
| FEI/EIN Number |
650716778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18490 US HWY 441 N, CANAL POINT, FL, 33438, US |
| Mail Address: | 18490 US HWY 441 N, CANAL POINT, FL, 33438, US |
| ZIP code: | 33438 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGAHEE JOHN D | President | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| MCGAHEE John D | Treasurer | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| MCGAHEE Grace L | Secretary | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| MCGAHEE GRACE L | Vice President | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| McGahee Cody H | Officer | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| McGahee Zane D | Officer | 18490 US HWY 441 N, CANAL POINT, FL, 33438 |
| MCGAHEE MELANIE A | Agent | 417 W SUGARLAND HWY, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-07 | 18490 US HWY 441 N, CANAL POINT, FL 33438 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-07 | 18490 US HWY 441 N, CANAL POINT, FL 33438 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-07 | 417 W SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2958508300 | 2021-01-21 | 0455 | PPS | 18490 US Highway 441 # 5, Canal Point, FL, 33438-9508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4397147105 | 2020-04-13 | 0455 | PPP | 18490 US Hwy 441 N, CANAL POINT, FL, 33438-9508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
