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BILL SMITH, INC. - Florida Company Profile

Company Details

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

BILL 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: 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: 01 Apr 1959 (66 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: 221833
FEI/EIN Number 590864997

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1651 FOWLER STREET, FORT MYERS, FL, 33901-2927
Mail Address: P O BOX 1850, FORT MYERS, FL, 33902
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 590864997 2024-07-26 BILL SMITH, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 590864997 2023-08-08 BILL SMITH, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 590864997 2022-09-14 BILL SMITH, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 590864997 2021-07-22 BILL SMITH, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 590864997 2020-07-20 BILL SMITH, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 590864997 2019-07-25 BILL SMITH, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 590864997 2018-07-13 BILL SMITH, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 590864997 2017-07-24 BILL SMITH, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing CHRISTOPHER RICHING
Valid signature Filed with authorized/valid electronic signature
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 590864997 2016-06-13 BILL SMITH, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing CHRISTOPHER RICHING
Valid signature Filed with authorized/valid electronic signature
BILL SMITH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 590864997 2015-06-15 BILL SMITH, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 443141
Sponsor’s telephone number 2393341121
Plan sponsor’s address 1651 FOWLER STREET, FORT MYERS, FL, 339012999

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing CHRISTOPHER RICHING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH EARL E Director 1651 FOWLER ST, FORT MYERS, FL, 33901
RICHING CHRISTOPHER T Director 1651 FOWLER STREET, FORT MYERS, FL, 33901
SMITH MARY MELONIE Director 1651 FOWLER STREET, FORT MYERS, FL, 339012927
SMITH WILBUR C Director 1651 FOWLER ST, FORT MYERS, FL, 33901
LINDSEY MICHAEL S Director 1651 FOWLER ST, FORT MYERS, FL, 33901
OAKLAND SUSAN E Secretary 1651 FOWLER STREET, FORT MYERS, FL, 339012927
RICHING CHRISTOPHER TEVP Agent 1651 FOWLER STREET, FT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000103800 BILL SMITH ELECTRONICS & APPLIANCES ACTIVE 2012-10-25 2027-12-31 - PO BOX 1850, FORT MYERS, FL, 33902
G12000103799 BILL SMITH APPLIANCES & ELECTRONICS ACTIVE 2012-10-25 2027-12-31 - PO BOX 1850, FORT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-15 RICHING, CHRISTOPHER T, EVP -
AMENDMENT 2020-03-27 - -
AMENDMENT 2020-03-17 - -
CHANGE OF MAILING ADDRESS 2010-02-05 1651 FOWLER STREET, FORT MYERS, FL 33901-2927 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-28 1651 FOWLER STREET, FT MYERS, FL 33901 -
AMENDMENT 1985-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2021-03-15
Amendment 2020-03-27
Amendment 2020-03-17
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110061470 0418800 1990-12-13 9380 GULF SHORE DR., N. NAPLES, FL, 33942
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-12-13
Case Closed 1991-04-10

Related Activity
Type Referral
Activity Nr 901168070
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260450 A09
Issuance Date 1991-02-07
Abatement Due Date 1991-02-11
Current Penalty 350.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 3
Gravity 08
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260450 A10
Issuance Date 1991-02-07
Abatement Due Date 1991-02-11
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-02-07
Abatement Due Date 1991-02-11
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001A
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1991-02-07
Abatement Due Date 1991-03-07
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001B
Citaton Type Other
Standard Cited 19260059 G01
Issuance Date 1991-02-07
Abatement Due Date 1991-03-07
Nr Instances 1
Nr Exposed 3
Gravity 03
14084693 0420600 1983-10-18 1965 SEVEN LAKES BLVD, Ft Myers, FL, 33907
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-10-19
Case Closed 1984-01-10

Violation Items
Citation ID 02001
Citaton Type Other
Standard Cited 19260500 E01 IV
Issuance Date 1984-01-03
Abatement Due Date 1984-01-06
Nr Instances 1
13999818 0420600 1981-08-05 8400 ESTERO BLVD, Ft Myers Beach, FL, 33931
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-08-06
Case Closed 1981-08-13
13998588 0420600 1980-07-09 2860 PALM BEACH BLVD, Ft Myers, FL, 33901
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1980-07-09
Case Closed 1984-03-10

Related Activity
Type Complaint
Activity Nr 320962939

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5566747703 2020-05-01 0455 PPP 1651 Fowler St, Fort Myers, FL, 33901
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1406668
Loan Approval Amount (current) 1406668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 114
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1423548.02
Forgiveness Paid Date 2021-07-15
2987738701 2021-03-30 0491 PPP 7627 Plumwood Dr, Jacksonville, FL, 32256-1529
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17935
Loan Approval Amount (current) 17935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-1529
Project Congressional District FL-05
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Companies related by address

No other companies in our directory share the same address as BILL SMITH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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