| Entity Name: | SMITH & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH & COMPANY, 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: | 05 Oct 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | G63750 |
| FEI/EIN Number |
592339951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 SE Port Saint Lucie Blvd., Port St Lucie, FL, 34952, US |
| Mail Address: | 1940 SE Port Saint Lucie Blvd., Port St Lucie, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN W | President | 1940 SE Port Saint Lucie Blvd., Port St Lucie, FL, 34952 |
| Dexter Gordon M | Vice President | 1940 SE Port Saint Lucie Blvd., Port St Lucie, FL, 34952 |
| LEWIS SHERRI N | Exec | 1940 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| SMITH STEPHEN W | Agent | 1940 SE Port Saint Lucie Blvd, Port St Lucie, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1924 alton dr, Clearwater, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1924 alton dr, Clearwater, FL 33763 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SMITH, STEPHEN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 1940 SE Port Saint Lucie Blvd, Port St Lucie, FL 34952 | - |
| AMENDMENT | 2017-04-27 | - | - |
| REINSTATEMENT | 2015-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000101424 | ACTIVE | 56-2016-CA-000781 | ST. LUCIE COUNTY CIRCUIT COURT | 2020-02-14 | 2025-02-17 | $212803.15 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203 |
| J04900026941 | LAPSED | CCO-01-4783 | 9TH JUD CIR CRT ORANGE CO FL | 2004-12-02 | 2009-12-27 | $7008.48 | THOMPSON PUMP & MANUFACTURING CO., INC., 1496 HERBERT STREET, PORT ORANGE, FL 32119 |
| J03000148959 | LAPSED | CCO-01-4783 | 9TH JUDICIAL CRT CT ORANGE CTY | 2003-04-04 | 2008-06-06 | $27,234.50 | THOMPSON PUMP & MANUFACTURING CO INC, 1496 HERBERT STREET, PORT ORANGE FL 32119 |
| J03000149031 | LAPSED | CCO-01-4783 | CNTY CRT FOR 9TH JUD CIR ORANG | 2003-04-04 | 2008-04-25 | $27,234.50 | THOMPSON PUMP & MANUFACTURING CO INC, 1496 HERBERT STREET, PORT ORANGE FL 32119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-06-06 |
| AMENDED ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2019-02-05 |
| STATEMENT OF FACT | 2019-01-09 |
| AMENDED ANNUAL REPORT | 2018-10-30 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleveland Clinic Pit | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||
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| Name | Smith & Company Inc |
| Role | Operator |
| Start Date | 1995-01-01 |
| Name | Smith Steve W |
| Role | Current Controller |
| Start Date | 1995-01-01 |
| Name | Smith & Company Inc |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304250731 | 0418800 | 2002-02-05 | MIRAMAR PKWY & DYKES ROAD, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200679678 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260251 A01 |
| Issuance Date | 2002-03-25 |
| Abatement Due Date | 2002-03-28 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2002-04-02 |
| Final Order | 2002-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260251 C01 |
| Issuance Date | 2002-03-25 |
| Abatement Due Date | 2002-03-29 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2002-04-02 |
| Final Order | 2002-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260251 C09 |
| Issuance Date | 2002-03-25 |
| Abatement Due Date | 2002-04-04 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2002-04-02 |
| Final Order | 2002-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260251 A04 |
| Issuance Date | 2002-03-25 |
| Abatement Due Date | 2002-04-04 |
| Contest Date | 2002-04-02 |
| Final Order | 2002-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260251 F02 |
| Issuance Date | 2002-03-25 |
| Abatement Due Date | 2002-04-04 |
| Contest Date | 2002-04-02 |
| Final Order | 2002-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-01-17 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, N: TRENCH |
| Case Closed | 2001-01-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 200555191 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-07-26 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 1999-07-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 202941597 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-11-12 |
| Emphasis | S: CONSTRUCTION FATALITIES, N: TRENCH, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2000-09-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1999-11-15 |
| Abatement Due Date | 1999-11-18 |
| Current Penalty | 2000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 1999-12-06 |
| Final Order | 2000-08-25 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 1999-11-15 |
| Abatement Due Date | 1999-11-18 |
| Current Penalty | 2000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 1999-12-06 |
| Final Order | 2000-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 F |
| Issuance Date | 1999-11-15 |
| Abatement Due Date | 1999-11-18 |
| Current Penalty | 3000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 1999-12-06 |
| Final Order | 2000-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1999-11-15 |
| Abatement Due Date | 1999-11-18 |
| Current Penalty | 63000.0 |
| Initial Penalty | 70000.0 |
| Contest Date | 1999-12-06 |
| Final Order | 2000-08-25 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1999-11-15 |
| Abatement Due Date | 1999-11-18 |
| Current Penalty | 15000.0 |
| Initial Penalty | 35000.0 |
| Contest Date | 1999-12-06 |
| Final Order | 2000-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 1998-11-10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-10-08 |
| Emphasis | N: TRENCH |
| Case Closed | 1998-11-13 |
Related Activity
| Type | Referral |
| Activity Nr | 902491380 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1998-10-19 |
| Abatement Due Date | 1998-10-22 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1998-10-19 |
| Abatement Due Date | 1998-10-22 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 1998-10-19 |
| Abatement Due Date | 1998-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-04-10 |
| Emphasis | N: TRENCH |
| Case Closed | 1997-04-10 |
Related Activity
| Type | Referral |
| Activity Nr | 200670370 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2145207703 | 2020-05-01 | 0455 | PPP | 1940 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8298728700 | 2021-04-07 | 0455 | PPS | 1940 SE Port St Lucie Blvd, Port St Lucie, FL, 34952-5510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 812790 | Intrastate Hazmat | - | 18000000 | 1998 | 41 | 29 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Legal Name | SMITH & COMPANY INC |
| DBA Name | - |
| Physical Address | 1940 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952-5510, US |
| Mailing Address | 1940 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952-5510, US |
| Phone | (772) 777-2662 |
| Fax | - |
| SESPINAL@SMITHCOINC.NET |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
