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SMITH DANIELS, INC. - Florida Company Profile

Company Details

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

SMITH DANIELS, 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: 04 Feb 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000011118
FEI/EIN Number 593424449

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

Address: 3801 W. LAKE MARY BLVD, SUITE 119, LAKE MARY, FL, 32746
Mail Address: 3801 W. LAKE MARY BLVD, SUITE 119, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICEK DANIEL J Director 290 WAYMONT CT STE 3, LAKE MARY, FL, 32746
SMITH TIMOTHY S President 290 WAYMONT CT, LAKE MARY, FL, 32746
HUMPHRIES J. GREGORY Agent 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 328013373

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2002-03-12 300 SOUTH ORANGE AVENUE, SUITE 100, ORLANDO, FL 32801-3373 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Reg. Agent Resignation 2004-03-17
ANNUAL REPORT 1998-02-06
Domestic Profit Articles 1997-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State