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DAVID E. SMITH, INC. - Florida Company Profile

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Company Details

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

DAVID E. 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: 22 Jun 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V45090
FEI/EIN Number 000000000

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

Address: 1249 ZEPHYR WAY S, JACKSONVILLE BEACH, FL, 32250
Mail Address: 1249 ZEPHYR WAY S, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, DAVID E President 1249 ZEPHYR WAY S, JACKSONVILLE, BCH, F
SMITH, DAVID E Agent 1249 ZEPHYR WAY S, JACKSONVILLE BEACH, FL, 32250
SMITH, DAVID E Secretary 1249 ZEPHYR WAY S, JACKSONVILLE, BCH, F
SMITH, DAVID E Treasurer 1249 ZEPHYR WAY S, JACKSONVILLE, BCH, F
SMITH, DAVID E Director 1249 ZEPHYR WAY S, JACKSONVILLE, BCH, F

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Court Cases

Title Case Number Docket Date Status
David E. Smith, Petitioner(s) v. Ricky D. Dixon, etc. Respondent(s) SC2023-0375 2023-03-10 Closed
Classification Original Proceedings - Writ - Habeas Corpus
Court Supreme Court of Florida
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
292022CF006522000AHC; 292022CF006523000AHC;

Parties

Name DAVID E. SMITH, INC.
Role Petitioner
Status Active
Name Ricky D. Dixon
Role Respondent
Status Active
Representations Lance Eric Neff
Name Hon. Cindy Stuart
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-03-10
Type Petition
Subtype Petition
Description Filed as an Amended Petition for Writ of Habeas Corpus & treated as a Petition for Writ of Habeas Corpus
On Behalf Of David E. Smith
View View File
Docket Date 2023-03-29
Type Disposition
Subtype Transferred
Description Transferred
View View File
Docket Date 2023-05-04
Type Miscellaneous Document
Subtype Mail Returned
Description Mail Returned * Petitioner copy of order issued on 3/29/23. Added inmate number. Remailed to petitioner. *
View View File
Docket Date 2023-03-16
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2023-03-16
Type Event
Subtype No Fee Required
Description No Fee Required - Habeas Corpus

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State