| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5571687202 | 2020-04-27 | 0455 | PPP | 36950 STATE ROAD 54 WEST, ZEPHYRHILLS, FL, 33541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
