| Entity Name: | LEROY SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEROY 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: | 29 Dec 1959 (65 years ago) |
| Date of dissolution: | 12 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2020 (5 years ago) |
| Document Number: | 231557 |
| FEI/EIN Number |
590879336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 Indian River Blvd., VERO BEACH, FL, 32960, US |
| Mail Address: | PO Box 716, VERO BEACH, FL, 32961, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ELSON RJr. | President | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| SMITH ELSON RJr. | Director | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| SMITH ELIZABETH V | Secretary | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| SMITH ELIZABETH V | Director | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| SMITH ELSON RIII | Vice President | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| SMITH ELSON RIII | Director | 2770 Indian River Blvd., VERO BEACH, FL, 32960 |
| GARRIS CHARLES E | Agent | 819 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032313 | THE VILLAGE SHOPS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 4776 OLD DIXIE, VERO BEACH, FL, 32967 |
| G09000140483 | THE VILLAGE SHOPS | EXPIRED | 2009-08-19 | 2014-12-31 | - | 4776 OLD DIXIE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 2770 Indian River Blvd., Suite 501, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 2770 Indian River Blvd., Suite 501, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | GARRIS, CHARLES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 819 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| NAME CHANGE AMENDMENT | 2000-09-05 | LEROY SMITH, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-08-12 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311084586 | 0418800 | 2007-09-06 | 4776 OLD DIXIE HIGHWAY, VERO BEACH, FL, 32967 | |||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 951156 | Intrastate Non-Hazmat | 2001-04-24 | 91500 | - | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
