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GENE SMITH & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GENE SMITH & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENE SMITH & ASSOCIATES, 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: 08 Feb 1999 (26 years ago)
Document Number: P99000012835
FEI/EIN Number 593559322

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

Address: 14836 US HWY 301, DADE CITY, FL, 33523, US
Mail Address: 14836 US HWY 301, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TRAVIS A Owner 14211 CR 719, Webster, FL, 33597
SMITH JESSICA N Vice President 14211 CR 719, Webster, FL, 33597
SMITH TRAVIS A Agent 14836 US HWY 301, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 14836 US HWY 301, DADE CITY, FL 33523 -
CHANGE OF MAILING ADDRESS 2024-02-07 14836 US HWY 301, DADE CITY, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 14836 US HWY 301, DADE CITY, FL 33523 -
REGISTERED AGENT NAME CHANGED 2021-03-19 SMITH, TRAVIS ALLEN -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-21
AMENDED ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5571687202 2020-04-27 0455 PPP 36950 STATE ROAD 54 WEST, ZEPHYRHILLS, FL, 33541
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26263
Loan Approval Amount (current) 26263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33541-0001
Project Congressional District FL-15
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26636.44
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State