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  5. ALAN W. SMITH, INC.

ALAN W. SMITH, INC. - Florida Company Profile

Company Details

Entity Name: ALAN W. SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAN W. 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: 06 Sep 1978 (47 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: 585435
FEI/EIN Number 591845125

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 3080 SW 129th Avenue, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2008-04-30 3080 SW 129th Avenue, Miami, FL 33175 -
AMENDMENT 2006-06-09 - -
REGISTERED AGENT NAME CHANGED 1997-05-14 SMITH, SHEILA -
REGISTERED AGENT ADDRESS CHANGED 1997-05-14 3080 SW 129TH AVENUE, MIAMI, FL 33175 -
REINSTATEMENT 1996-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

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

Documents

Name Date
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-08-11
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-10
Amendment 2006-06-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301881678 0418800 1999-02-18 627 SW 27TH AVE., MIAMI, FL, 33135
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1999-02-18
Case Closed 1999-02-18
300495165 0418800 1997-08-27 111 S. BAYSHORE DRIVE, MIAMI, FL, 33131
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1997-08-29
Case Closed 1998-09-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1998-02-13
Abatement Due Date 1998-02-17
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1998-02-13
Abatement Due Date 1998-02-17
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1998-02-13
Abatement Due Date 1998-02-17
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
109691808 0418800 1994-05-10 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1994-05-18
Case Closed 1994-08-09

Related Activity
Type Inspection
Activity Nr 109691691

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1994-07-20
Abatement Due Date 1994-07-25
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
108996265 0418800 1992-08-18 NE 2ND AVE. & 1ST STREET (DETENTION HOUSE), MIAMI, FL, 33130
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1992-08-18
Case Closed 1992-11-30

Related Activity
Type Inspection
Activity Nr 108996257

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 1992-10-01
Abatement Due Date 1992-10-06
Nr Instances 3
Nr Exposed 13
Gravity 01
108995838 0418800 1992-03-16 8900 N. KENDALL DRIVE, MIAMI, FL, 33176
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-03-23
Case Closed 1992-07-21
106949753 0418800 1992-03-10 297 ALMEIRA STREET, CORAL GABLES, FL, 33134
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-03-10
Case Closed 1992-08-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 1992-06-25
Abatement Due Date 1992-06-30
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260059 G01
Issuance Date 1992-06-25
Abatement Due Date 1992-07-08
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260300 B02
Issuance Date 1992-06-25
Abatement Due Date 1992-06-30
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260451 A13
Issuance Date 1992-06-25
Abatement Due Date 1992-06-30
Current Penalty 900.0
Initial Penalty 1800.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Repeat
Standard Cited 19260451 D03
Issuance Date 1992-06-25
Abatement Due Date 1992-07-06
Initial Penalty 2400.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 03001
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1992-06-25
Abatement Due Date 1992-06-30
Nr Instances 1
Nr Exposed 1
Gravity 01
106112592 0418800 1991-05-08 500 FEET SOUTH OF SW 8 STREET & 112 AVENUE, MIAMI, FL, 33199
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-05-13
Case Closed 1991-09-06

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260059 G08
Issuance Date 1991-07-18
Abatement Due Date 1991-08-20
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 4
Gravity 01
110052685 0418800 1990-08-06 1475 NW 12TH STREET, MIAMI, FL, 33136
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-08-06
Case Closed 1990-10-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B02
Issuance Date 1990-09-18
Abatement Due Date 1990-09-21
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Nr Exposed 1
Gravity 03
110054848 0418800 1990-06-26 1060 N AMERICAN WAY, MIAMI, FL, 33122
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-06-27
Case Closed 1990-08-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B02
Issuance Date 1990-07-25
Abatement Due Date 1990-07-31
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Nr Exposed 1
Gravity 03
18396473 0418800 1989-07-31 NORTHEAST 9TH STREET NORTH MIAMI AVE., MIAMI, FL, 33132
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-08-04
Case Closed 1990-01-11

Related Activity
Type Referral
Activity Nr 901163980
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1989-09-21
Abatement Due Date 1989-10-25
Nr Instances 1
Nr Exposed 9
Gravity 04
Citation ID 01001B
Citaton Type Other
Standard Cited 19260059 G01
Issuance Date 1989-09-21
Abatement Due Date 1989-10-25
Nr Instances 1
Nr Exposed 9
Gravity 04
Citation ID 01001C
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1989-09-21
Abatement Due Date 1989-10-25
Nr Instances 1
Nr Exposed 9
Gravity 04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-04-03
Case Closed 1989-06-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1989-04-26
Abatement Due Date 1989-04-29
Current Penalty 215.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 15
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19260450 A02
Issuance Date 1989-04-26
Abatement Due Date 1989-04-29
Current Penalty 210.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 15
Gravity 06
Citation ID 02001A
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1989-04-26
Abatement Due Date 1989-05-30
Nr Instances 1
Nr Exposed 15
Gravity 04
Citation ID 02001B
Citaton Type Other
Standard Cited 19260059 G01
Issuance Date 1989-04-26
Abatement Due Date 1989-05-30
Nr Instances 1
Nr Exposed 15
Gravity 04
Citation ID 02001C
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1989-04-26
Abatement Due Date 1989-05-30
Nr Instances 1
Nr Exposed 15
Gravity 04
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1988-07-26
Case Closed 1988-09-13

Related Activity
Type Complaint
Activity Nr 71824007
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1988-08-19
Abatement Due Date 1988-08-19
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1987-07-22
Case Closed 1987-09-14

Related Activity
Type Referral
Activity Nr 900912148
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 A08
Issuance Date 1987-08-11
Abatement Due Date 1987-08-14
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1987-08-11
Abatement Due Date 1987-08-14
Nr Instances 1
Nr Exposed 3
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1985-10-03
Case Closed 1985-10-26

Related Activity
Type Referral
Activity Nr 900867052

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 A02
Issuance Date 1985-10-09
Abatement Due Date 1985-10-12
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-02-28
Case Closed 1983-03-29

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 A14
Issuance Date 1983-03-04
Abatement Due Date 1983-02-08
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260451 O07
Issuance Date 1983-03-04
Abatement Due Date 1983-02-08
Nr Instances 2
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1982-06-30
Case Closed 1982-08-13

Related Activity
Type Complaint
Activity Nr 320947401

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D03
Issuance Date 1982-07-27
Abatement Due Date 1982-07-09
Current Penalty 175.0
Initial Penalty 350.0
Nr Instances 1
Related Event Code (REC) Accident
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1982-07-27
Abatement Due Date 1982-07-09
Current Penalty 175.0
Initial Penalty 350.0
Nr Instances 1
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260701 A01
Issuance Date 1982-07-27
Abatement Due Date 1982-07-09
Current Penalty 100.0
Nr Instances 1
Related Event Code (REC) Accident
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-27
Case Closed 1982-09-13

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260500 D02
Issuance Date 1982-08-19
Abatement Due Date 1982-07-16
Current Penalty 210.0
Initial Penalty 420.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1982-08-09
Abatement Due Date 1982-07-16
Nr Instances 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 G04
Issuance Date 1982-08-09
Abatement Due Date 1982-07-16
Nr Instances 2
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260451 G05
Issuance Date 1982-08-09
Abatement Due Date 1982-07-16
Nr Instances 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-04-16
Case Closed 1981-06-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A04
Issuance Date 1981-04-22
Abatement Due Date 1981-04-25
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1981-04-22
Abatement Due Date 1981-04-25
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260300 B02
Issuance Date 1981-04-22
Abatement Due Date 1981-04-25
Nr Instances 1

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1287755 Intrastate Non-Hazmat 2004-09-22 20000 2003 3 3 CONSTRUCTION DELIVERY
Legal Name ALAN W SMITH INC
DBA Name -
Physical Address 9140 N W 96 ST, MEDLEY, FL, 33178, US
Mailing Address 9140 N W 96 ST, MEDLEY, FL, 33178, US
Phone (305) 887-0511
Fax (305) 887-0911
E-mail -

Safety Measurement System - All Transportation
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

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3080 SW 129TH AVENUE, MIAMI, FL, 33175

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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