| Entity Name: | GARY SMIGIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY SMIGIEL, 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: | 29 Apr 1991 (34 years ago) |
| Document Number: | S49299 |
| FEI/EIN Number |
650306019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7965 LANTANA ROAD, LAKE WORTH, FL, 33467, US |
| Mail Address: | P O BOX 540669, LAKE WORTH, FL, 33454, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIGIEL GARY | President | P.O. BOX 540669, LAKE WORTH, FL, 33454 |
| SMIGIEL GARY | Agent | 7965 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 7965 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | SMIGIEL, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 7965 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-27 | 7965 LANTANA ROAD, LAKE WORTH, FL 33467 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GARY SMIGIEL and ALEXANDRA SMIGIEL VS RAQUEL BAUGH, as Trustee of the RAQUEL KEPLER NEITZKE BAUGH REVOCABLE TRUST OF 12/2/2011 | 4D2018-1520 | 2018-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GARY SMIGIEL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | William J. Cornwell, David K. Friedman |
| Name | ALEXANDRA SMIGIEL |
| Role | Appellant |
| Status | Active |
| Name | RAQUEL BAUGH |
| Role | Appellee |
| Status | Active |
| Representations | Irwin R. Gilbert |
| Name | RAQUEL KEPLER NEITZKE BAUGH REVOCABLE TRUST |
| Role | Appellee |
| Status | Active |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2018-06-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GARY SMIGIEL |
| Docket Date | 2018-06-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ NOTICE OF WITHDRAWAL OF NOTICE OF APPEAL |
| Docket Date | 2018-05-25 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | GARY SMIGIEL |
| Docket Date | 2018-05-18 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order appealed, entitled "findings of fact and conclusions of law" is a final judgment, as it does not actually enter judgment, and the last paragraph appears to invite further judicial labor; furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2018-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GARY SMIGIEL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4813547205 | 2020-04-27 | 0455 | PPP | 7965 LANTANA RD, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
