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NADINE CARLINI-SMITH, INC. - Florida Company Profile

Company Details

Entity Name: NADINE CARLINI-SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADINE CARLINI-SMITH, 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: 03 Nov 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000097401
FEI/EIN Number 593605915

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

Address: 1440 CROSSVIEW STREET, LAKE PLACID, FL, 33852
Mail Address: 1440 CROSSVIEW STREET, LAKE PLACID, FL, 33852
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLINI-SMITH NADINE A President 3019 U.S. HIGHWAY 27 NORTH, SEBRING, FL, 33870
CARLINI-SMITH NADINE A Agent 3019 U.S. HIGHWAY 27 NORTH, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-29 1440 CROSSVIEW STREET, LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 2005-08-29 1440 CROSSVIEW STREET, LAKE PLACID, FL 33852 -
REGISTERED AGENT NAME CHANGED 2004-04-27 CARLINI-SMITH, NADINE APRESIDE -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 3019 U.S. HIGHWAY 27 NORTH, SEBRING, FL 33870 -

Documents

Name Date
Amendment 2005-08-29
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-09-05
ANNUAL REPORT 2000-04-25
Domestic Profit 1999-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3330078410 2021-02-04 0455 PPP 1440 Crossview St, Lake Placid, FL, 33852-7843
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2632
Loan Approval Amount (current) 2632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Placid, HIGHLANDS, FL, 33852-7843
Project Congressional District FL-18
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2644.06
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State