| Entity Name: | MEL SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEL 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: | 28 Jun 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2011 (14 years ago) |
| Document Number: | 506026 |
| FEI/EIN Number |
591725477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| Mail Address: | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEL SMITH, INC. PENSION PLAN | 2011 | 591725477 | 2012-10-15 | MEL SMITH, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591725477 |
| Plan administrator’s name | MEL SMITH, INC. |
| Plan administrator’s address | 4800 BEACH BLVD, SUITE 2, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043827788 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MEL SMITH, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH CARL M | President | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| SMITH CARL M | Secretary | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| SMITH CARL M | Treasurer | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| SMITH CARL M | Director | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| SMITH CARL M | Agent | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | SMITH, CARL MJR | - |
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 4800 BEACH BLVD., STE #2, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1977-04-22 | MEL SMITH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000137275 | TERMINATED | 96-5880-CA | CIR CRT, 4TH JUD CIR FOR DUVAL | 2003-02-24 | 2008-04-14 | $3,887,548.19 | ST. CATHERINE LABOURE MANOR, INC., C/O LAURIE S. TEPPERT, 1801 BARRS STREET #615, JACKSONVILLE, FL 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314565797 | 0420600 | 2010-05-26 | 12001 N US HWY 301, THONOTOSASSA, FL, 33592 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-15 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100135 A01 |
| Issuance Date | 2010-06-08 |
| Abatement Due Date | 2010-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2010-09-14 |
| Abatement Due Date | 2010-10-17 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-08-17 |
| Case Closed | 1990-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 901208686 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-09-19 |
| Case Closed | 1985-09-19 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-06-13 |
| Case Closed | 1985-08-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1985-06-26 |
| Abatement Due Date | 1985-07-08 |
| Current Penalty | 40.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260501 F |
| Issuance Date | 1985-06-26 |
| Abatement Due Date | 1985-07-08 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260556 B02 V |
| Issuance Date | 1985-06-26 |
| Abatement Due Date | 1985-07-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-12-14 |
| Case Closed | 1984-12-14 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-06-21 |
| Case Closed | 1982-07-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1982-07-01 |
| Abatement Due Date | 1982-07-04 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-10-04 |
| Case Closed | 1984-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
