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  5. M & P SMITH INVESTMENTS, INC.

M & P SMITH INVESTMENTS, INC.

Company Details

Entity Name: M & P SMITH INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 2004 (21 years ago)
Document Number: P04000066784
FEI/EIN Number 550864751
Address: 7031 Benjamin Rd, STE B, TAMPA, FL, 33634, US
Mail Address: 7031 Benjamin Rd, STE B, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & P SMITH INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2023 550864751 2024-05-01 M & P SMITH INVESTMENTS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing MICHAEL W SMITH
Valid signature Filed with authorized/valid electronic signature
M & P SMITH INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 550864751 2023-04-07 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M & P SMITH INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2021 550864751 2022-07-30 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2022-07-30
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M & P SMITH INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2020 550864751 2021-08-13 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M & P SMITH INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 550864751 2020-06-04 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M P SMITH INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2018 550864751 2019-09-26 M & P SMITH INVESTMENTS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M P SMITH INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2017 550864751 2019-09-26 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
M P SMITH INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2016 550864751 2017-07-21 M & P SMITH INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing MIACHEL SMITH
Valid signature Filed with authorized/valid electronic signature
M P SMITH INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2015 550864751 2016-06-22 M & P SMITH INVESTMENTS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8132954300
Plan sponsor’s address 7031 BENJAMIN RD STE B, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Owner

Name Role Address
SMITH PATRICK F Owner 8217 VASSAR CIRCLE, TAMPA, FL, 33634

Vice President

Name Role Address
SMITH MICHAEL W Vice President 11701 Cypress Nook, TAMPA, FL, 33626

Exec

Name Role Address
SMITH CHERISH Exec 8217 VASSAR CIRCLE, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050548 M&P SECURITY ACTIVE 2020-05-07 2025-12-31 No data 7031 BENJAMIN RD STE B, TAMPA, FL, 33634
G13000090654 CORONADO LANDSCAPING & MAINTENANCE EXPIRED 2013-09-12 2018-12-31 No data 8217 VASSAR CIRCLE, TAMPA, FL, 33634
G08289900017 M & P SECURITY EXPIRED 2008-10-15 2013-12-31 No data 7400 NORTH NEBRASKA AVENUE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 7031 Benjamin Rd, STE B, TAMPA, FL 33634 No data
CHANGE OF MAILING ADDRESS 2016-02-03 7031 Benjamin Rd, STE B, TAMPA, FL 33634 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-12

Related by officers

SMITH PATRICK F

ENERGY LAMINATED.COM, LLC PANAMA SCREENS, LLC P & L UNLIMITED, INC. SMITH AND SONS CONCRETE, INC. GLOBAL SPECIALTY PRODUCTS, INC.

SMITH MICHAEL W

TRAVERSMITH, INC. SOLUTIONS CONSTRUCTION & REMODELING, INC. 775 ARC ET STUDIO, INC. FAMILY TRADITION KITCHEN & BATH, LLC DIRECT SOLUTIONS, INC. AMMS INVESTMENTS, INC. LEGAL DEBT RESOLUTIONS, INC MIKE CONCRETE PUMPING INC. HOMEXPO REALTY INC COASTAL CONSULTING GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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