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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

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

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

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1406668
Current Approval Amount:
1406668
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1423548.02
Date Approved:
2021-03-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
17935
Current Approval Amount:
17935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State