| Entity Name: | W.H. SMITH OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.H. SMITH OF FLORIDA, 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 06 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2005 (19 years ago) |
| Document Number: | L77762 |
| FEI/EIN Number |
581902349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 GALLERIA PKWY, 1500, ATLANTA, GA, 30339, US |
| Mail Address: | 400 GALLERIA PKWY, 1500, ATLANTA, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDOVER RICHARD | President | 400 GALLERIA PKWY SUITE 1500, ATLANTA, GA, 30339 |
| HANDOVER RICHARD | Director | 400 GALLERIA PKWY SUITE 1500, ATLANTA, GA, 30339 |
| ANDERSON PAUL | Chief Financial Officer | 400 GALLERIA PKWY SUITE 1500, ATLANTA, GA, 30339 |
| GARDNER CATHERINE | Secretary | 400 GALLERIA PKWY SUITE 1500, ATLANTA, GA, 30339 |
| GARDNER CATHERINE | Director | 400 GALLERIA PKWY SUITE 1500, ATLANTA, GA, 30339 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-27 | 400 GALLERIA PKWY, 1500, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-27 | 400 GALLERIA PKWY, 1500, ATLANTA, GA 30339 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-07-19 |
| Voluntary Dissolution | 2005-12-06 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
