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ALAN W. SMITH, INC.

Company Details

Entity Name: ALAN W. SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Sep 1978 (46 years ago)
Document Number: 585435
FEI/EIN Number 591845125
Mail Address: 3080 SW 129TH AVENUE, MIAMI, FL, 33175
Address: 3080 SW 129th Avenue, Miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2015 591845125 2016-06-08 ALAN W. SMITH, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3057102353
Plan sponsor’s address 3080 SW 129TH AVENUE, MIAMI, FL, 331752506

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2014 591845125 2015-07-12 ALAN W. SMITH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3057102353
Plan sponsor’s address 3080 SW 129TH AVENUE, MIAMI, FL, 331752506

Signature of

Role Plan administrator
Date 2015-07-12
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-12
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2013 591845125 2014-09-04 ALAN W. SMITH, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3055941066
Plan sponsor’s address 3080 SW 129TH AVENUE, MIAMI, FL, 331752506

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-04
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2012 591845125 2014-09-03 ALAN W. SMITH, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3055941066
Plan sponsor’s address 9140 NW 96 ST, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2014-09-03
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2011 591845125 2012-07-23 ALAN W. SMITH, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3055941066
Plan sponsor’s address 9140 NW 96 ST, MEDLEY, FL, 33178

Plan administrator’s name and address

Administrator’s EIN 591845125
Plan administrator’s name ALAN W. SMITH, INC.
Plan administrator’s address 9140 NW 96 ST, MEDLEY, FL, 33178
Administrator’s telephone number 3055941066

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing ALAN W. SMITH
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2010 591845125 2011-07-12 ALAN W. SMITH, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 3058870511
Plan sponsor’s address 9140 NW 96 ST, MEDLEY, FL, 33178

Plan administrator’s name and address

Administrator’s EIN 591845125
Plan administrator’s name ALAN W. SMITH, INC.
Plan administrator’s address 9140 NW 96 ST, MEDLEY, FL, 33178
Administrator’s telephone number 3058870511

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing CARLA A. PIZZINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SMITH SHEILA Agent 3080 SW 129TH AVENUE, MIAMI, FL, 33175

President

Name Role Address
SMITH ALAN W President 3080 SW 129TH AVENUE, MIAMI, FL, 33175

Director

Name Role Address
SMITH ALAN W Director 3080 SW 129TH AVENUE, MIAMI, FL, 33175
SMITH SHEILA Director 3080 SW 129TH AVE, MIAMI, FL, 33175

Secretary

Name Role Address
SMITH SHEILA Secretary 3080 SW 129TH AVE, MIAMI, FL, 33175

Treasurer

Name Role Address
SMITH SHEILA Treasurer 3080 SW 129TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2006-06-09 No data No data
REINSTATEMENT 1996-02-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000408232 LAPSED 1000000221320 DADE 2011-06-23 2021-06-29 $ 25,021.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000727385 TERMINATED 1000000176710 DADE 2010-06-14 2020-07-07 $ 35,698.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Date of last update: 02 Feb 2025

Sources: Florida Department of State