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  5. CHARLES S. SMITH & ASSOCIATES, INC.

CHARLES S. SMITH & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES S. SMITH & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES S. SMITH & ASSOCIATES, 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: 10 Oct 1985 (39 years ago)
Date of dissolution: 14 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2015 (10 years ago)
Document Number: H80209
FEI/EIN Number 431069887

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2000 AVE P, UNIT 7, RIVIERA BEACH, FL, 33404, US
Mail Address: PO BOX 10178, RIVIERA BEACH, FL, 33419, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES S. SMITH & ASSOCIATES, INC. PROFIT SHARING PLAN 2013 431069887 2014-11-13 CHARLES S. SMITH & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-12-31
Business code 488990
Sponsor’s telephone number 5618422805
Plan sponsor’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing CYNTHIA SMITH
Valid signature Filed with authorized/valid electronic signature
CHARLES S. SMITH & ASSOCIATES, INC. 2013 431069887 2014-05-22 CHARLES S. SMITH & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-12-31
Business code 488990
Sponsor’s telephone number 5618422805
Plan sponsor’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing CYNTHIA SMITH
Valid signature Filed with authorized/valid electronic signature
CHARLES S. SMITH & ASSOCIATES, INC. PROFIT SHARING PLAN 2012 431069887 2013-07-12 CHARLES S. SMITH & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-12-31
Business code 488990
Sponsor’s telephone number 5618422805
Plan sponsor’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
CHARLES S. SMITH & ASSOCIATES, INC. PROFIT SHARING PLAN 2011 431069887 2012-06-21 CHARLES S. SMITH & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-12-31
Business code 488990
Sponsor’s telephone number 5618422805
Plan sponsor’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404

Plan administrator’s name and address
Administrator’s EIN 431069887
Plan administrator’s name CHARLES S. SMITH & ASSOCIATES, INC.
Plan administrator’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404
Administrator’s telephone number 5618422805

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
CHARLES S. SMITH & ASSOCIATES, INC. PROFIT SHARING PLAN 2010 431069887 2011-05-16 CHARLES S. SMITH & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-12-31
Business code 488990
Sponsor’s telephone number 5618422805
Plan sponsor’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404

Plan administrator’s name and address
Administrator’s EIN 431069887
Plan administrator’s name CHARLES S. SMITH & ASSOCIATES, INC.
Plan administrator’s address 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404
Administrator’s telephone number 5618422805

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH DONNA J Director 2000 AVE P UNIT #7, RIVIERA BEACH, FL, 33404
SMITH DONNA J Vice President 2000 AVE P UNIT #7, RIVIERA BEACH, FL, 33404
SMITH DONNA J Secretary 2000 AVE P UNIT #7, RIVIERA BEACH, FL, 33404
SMITH MICHAEL S Director 2000 AVE P UNIT #7, RIVIERA BEACH, FL, 33404
SMITH MICHAEL S President 2000 AVE P UNIT #7, RIVIERA BEACH, FL, 33404
SMITH DONNA J Agent 2000 AVE P, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-14 - -
AMENDMENT 2014-05-14 - -
REGISTERED AGENT NAME CHANGED 2014-05-14 SMITH, DONNA J -
REGISTERED AGENT ADDRESS CHANGED 2014-05-14 2000 AVE P, UNIT 7, RIVIERA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-29 2000 AVE P, UNIT 7, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1996-03-29 2000 AVE P, UNIT 7, RIVIERA BEACH, FL 33404 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-14
ANNUAL REPORT [CANCELLED] 2015-03-24
Off/Dir Resignation 2014-05-14
Amendment 2014-05-14
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-08

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Companies related by address

No other companies in our directory share the same address as CHARLES S. SMITH & ASSOCIATES, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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