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SMITH THOMAS, INC. - Florida Company Profile

Company Details

Entity Name: SMITH THOMAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 26 Dec 1996 (28 years ago)
Document Number: N96000006577
FEI/EIN Number 593416911

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

Address: 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL, 33756-3302, US
Mail Address: 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL, 33756-3302, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS BERNARD Director 700 FOREST GLEN DRIVE, PALATKA, FL, 32177
FLYNN THOMAS F Agent 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL, 337563302
DORVAL SANDY Director 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL, 337563302
DORVAL SANDY President 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL, 337563302

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98365000092 SMITH THOMAS COURT APARTMENTS ACTIVE 1998-12-31 2028-12-31 - 516 LAKEVIEW RD STE 8, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL 33756-3302 -
CHANGE OF MAILING ADDRESS 2022-01-21 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL 33756-3302 -
REGISTERED AGENT NAME CHANGED 2022-01-21 FLYNN, THOMAS F -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 516 LAKEVIEW ROAD, UNIT 8, CLEARWATER, FL 33756-3302 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-02

Tax Exempt

Employer Identification Number (EIN) :
59-3416911
In Care Of Name:
% THOMAS F FLYNN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1997-09
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Development, Construction, Management
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 03 Jun 2025

Sources: Florida Department of State