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BILL SMITH, INC. - Florida Company Profile

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Company Details

Entity Name: BILL SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1651 FOWLER STREET, FORT MYERS, FL, 33901-2927
Mail Address: P O BOX 1850, FORT MYERS, FL, 33902
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
590864997
Plan Year:
2023
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
99
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17935.00
Total Face Value Of Loan:
17935.00
Date:
2020-06-26
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:
88700.00
Total Face Value Of Loan:
88700.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1406668.00
Total Face Value Of Loan:
1406668.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1406668.00
Total Face Value Of Loan:
1406668.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1990-12-13
Type:
Unprog Rel
Address:
9380 GULF SHORE DR., N. NAPLES, FL, 33942
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1983-10-18
Type:
Planned
Address:
1965 SEVEN LAKES BLVD, Ft Myers, FL, 33907
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1981-08-05
Type:
Planned
Address:
8400 ESTERO BLVD, Ft Myers Beach, FL, 33931
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1980-07-09
Type:
Complaint
Address:
2860 PALM BEACH BLVD, Ft Myers, FL, 33901
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
114
Initial Approval Amount:
$1,406,668
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,406,668
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,423,548.02
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,406,668
Jobs Reported:
1
Initial Approval Amount:
$17,935
Date Approved:
2021-03-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,935

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Date of last update: 02 Aug 2025

Sources: Florida Department of State