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B.E. SMITH, INC. - Florida Company Profile

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Company Details

Entity Name: B.E. SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Oct 2011 (14 years ago)
Date of dissolution: 12 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: F11000004052
FEI/EIN Number 480913710
Address: 12400 High Bluff Drive, Suite 100, San Diego, CA, 92130, US
Mail Address: ATTN: DENISE JACKSON, 12400 HIGH BLUFF DRIVE #100, SAN DIEGO, CA, 92130
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
Salka Susan R Chief Executive Officer 12400 High Bluff Drive, San Diego, CA, 92130
Scott Brian M Chief Financial Officer 12400 High Bluff Drive, San Diego, CA, 92130
Jackson Denise L Seni 12400 High Bluff Drive, San Diego, CA, 92130
Henderson Ralph President 12400 High Bluff Drive, San Diego, CA, 92130
Fletcher Julie R Chie 12400 High Bluff Drive, San Diego, CA, 92130
Faller Marcia R Chie 12400 High Bluff Drive, San Diego, CA, 92130
CORPORATE SERVICE COMPANY Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2018-02-12 REGISTERED AGENT REVOKED -
WITHDRAWAL 2018-02-12 - -
CHANGE OF MAILING ADDRESS 2018-02-12 12400 High Bluff Drive, Suite 100, San Diego, CA 92130 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 12400 High Bluff Drive, Suite 100, San Diego, CA 92130 -
REGISTERED AGENT NAME CHANGED 2016-03-17 CORPORATE SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2015-10-23 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Withdrawal 2018-02-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-29
Reg. Agent Change 2016-03-17
REINSTATEMENT 2015-10-23
ANNUAL REPORT 2012-01-06
Foreign Profit 2011-10-07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State