| Entity Name: | PERRY SMITH AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRY SMITH AND SONS, 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: | 21 Dec 1977 (47 years ago) |
| Document Number: | 555867 |
| FEI/EIN Number |
591784779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NEW PINE RIDGE RD, HWY 70W, OKEECHOBEE, FL, 34972, US |
| Mail Address: | P O BOX 742, OKEECHOBEE, FL, 34973, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DALE W. | Vice President | P O BOX 742, OKEECHOBEE, FL, 34973 |
| SMITH DALE W. | Director | P O BOX 742, OKEECHOBEE, FL, 34973 |
| COVEY JAMES PEsq. | Agent | 1575 Indian River Blvd, Vero Beach, FL, 32960 |
| SMITH, C. PERRY | President | P O BOX 742, OKEECHOBEE, FL, 34973 |
| SMITH, C. PERRY | Director | P O BOX 742, OKEECHOBEE, FL, 34973 |
| SMITH, CAROLYN | Secretary | P O BOX 742, OKEECHOBEE, FL, 34973 |
| SMITH, CAROLYN | Treasurer | P O BOX 742, OKEECHOBEE, FL, 34973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | COVEY, JAMES P, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1575 Indian River Blvd, Suite C-120, Vero Beach, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 1260 NEW PINE RIDGE RD, HWY 70W, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-30 | 1260 NEW PINE RIDGE RD, HWY 70W, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
