RICHARD SMITH, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
SMITH RICHARD S	President	829 COONTIE COURT, FORT LAUDERDALE, FL, 33312
SMITH RICHARD S	Agent	829 COONTIE COURT, FT. LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
REGISTERED AGENT NAME CHANGED	2005-03-10	SMITH, RICHARD SPRES.	-

Court Cases

Title	Case Number	Docket Date	Status
UNIVERSAL SOLAR SERVICES, LLC AND BRIAN MARINELLI VS SUPERIOR SOLAR SYSTEMS, LLC	5D2017-0728	2017-03-10	Closed
Classification NOA Non Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-002750 Parties Name RICHARD SMITH, INC. Role Appellant Status Active Name CHRISTOPHER MAINGOT Role Appellant Status Active Name BRIAN MARINELLI Role Appellant Status Active Name UNIVERSAL SOLAR SERVICES, LLC Role Appellant Status Active Representations GEORGE CHANDLER, THOMAS SADAKA Name SUPERIOR SOLAR SYSTEMS, LLC Role Appellee Status Active Representations THOMAS J. PILACEK, Ronnie J. Bitman, Allison Morat Name Hon. Melanie Chase Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-08-01 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-08-01 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2017-07-13 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE Docket Date 2017-07-13 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2017-06-28 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS Docket Date 2017-06-12 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal ~ DISMISSED ONLY TO CHRISTOPHER MAINGOT Docket Date 2017-06-07 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ AS TO CHRISTOPHER MAINGOT ONLY On Behalf Of UNIVERSAL SOLAR SERVICES, LLC Docket Date 2017-05-09 Type Order Subtype Order on Motion for Reinstatement Description ORD-Reinstatement ~ AA'S 4/5 MTN/CORRECT RECORD GRANTED. Docket Date 2017-04-05 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ AS TO RICHARD SMITH ONLY On Behalf Of UNIVERSAL SOLAR SERVICES, LLC Docket Date 2017-04-05 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-04-05 Type Disposition by Order Subtype Dismissed Description Dism. Filing Fee Docket Date 2017-04-05 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement ~ AS TO BRIAN MARINELLI AND CHRISTOPHER MAINGOT; CHECK RECEIVED 5/1 On Behalf Of UNIVERSAL SOLAR SERVICES, LLC Docket Date 2017-03-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-03-10 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2017-03-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of UNIVERSAL SOLAR SERVICES, LLC Docket Date 2017-03-10 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-03-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
NICHOLAS ARCENEAUX AND UNIVERSAL SOLAR SERVICES, LLC VS SUPERIOR SOLAR SYSTEMS, LLC, DAVID HADDAWAY, RICHARD SMITH, BRIAN MARINELLI, PHOTON SOLAR, LLC, ROGER HRUBY, SR., DENNIS LAKOMY, REDSHIFT CAPITAL, LLC, REDSHIFT ENERGY, LLC, SUPSOLSYS, LLC, ET AL.	5D2016-3505	2016-10-13	Closed
Classification NOA Non Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-002750-15-W Parties Name UNIVERSAL SOLAR SERVICES, LLC Role Appellant Status Active Name NICHOLAS ARCENEAUX Role Appellant Status Active Representations JOSEPH E. BLITCH, THOMAS SADAKA, THOMAS J. PILACEK Name TEVA ALTERNATIVE ENERGY, LLC Role Appellee Status Active Name RICHARD SMITH, INC. Role Appellee Status Active Name REDSHIFT CAPITAL, LLC Role Appellee Status Active Name SUPERIOR SOLAR SYSTEMS, LLC Role Appellee Status Active Representations Ronnie J. Bitman, Allison Morat Name OMER "REMO" EYAL Role Appellee Status Active Name REDSHIFT ENERGY, LLC Role Appellee Status Active Name DAVID HADDAWAY Role Appellee Status Active Name DENNIS LAKOMY Role Appellee Status Active Name PHOTON SOLAR, LLC Role Appellee Status Active Name SUPSOLSYS LLC Role Appellee Status Active Name ROGER HRUBY, SR. Role Appellee Status Active Name BRIAN MARINELLI Role Appellee Status Active Name Hon. Melanie Chase Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-02-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of NICHOLAS ARCENEAUX Docket Date 2017-02-21 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ AS TO NICHOLAS ARCENEAUX ONLY On Behalf Of NICHOLAS ARCENEAUX Docket Date 2017-02-20 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 3/22 On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-01-05 Type Order Subtype Order on Motion To File Enlarged Brief Description Order Authorizing Longer Brief Docket Date 2017-01-03 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 2/20 On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2016-12-12 Type Motions Relating to Briefs Subtype Motion To File Enlarged Brief Description Motion To File Enlarged Brief On Behalf Of NICHOLAS ARCENEAUX Docket Date 2016-12-12 Type Brief Subtype Appendix Description Appendix for Initial Brief On Behalf Of NICHOLAS ARCENEAUX Docket Date 2016-10-20 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of NICHOLAS ARCENEAUX Docket Date 2016-10-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2016-10-13 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2016-10-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 10/13/16 On Behalf Of NICHOLAS ARCENEAUX Docket Date 2016-10-13 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-10-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2017-11-20 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2017-11-20 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2017-10-31 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2017-10-31 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-10-13 Type Misc. Events Subtype Status Report Description Status Report ~ PER 9/18 ORDER On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-10-13 Type Order Subtype Order Description ORD - Appeal to Proceed ~ AA RESPOND W/IN 10 DAYS AND FILE NOT VOL DISM IS APPROPRIATE Docket Date 2017-09-18 Type Order Subtype Order Description Miscellaneous Order ~ AE (SUPERIOR) FILE A SECOND STATUS REPORT BY 10/17 Docket Date 2017-09-15 Type Misc. Events Subtype Status Report Description Status Report ~ PER 8/17 ORDER On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-08-17 Type Order Subtype Order Relinquishing Jurisdiction Description Jurisdiction Relinquished ~ AE TO FILE STATUS RPT W/I 30 DYS. Docket Date 2017-07-27 Type Order Subtype Order to File Response Description ORD-To File Response ~ AA W/I 10 DAYS Docket Date 2017-07-26 Type Record Subtype Appendix Description Appendix ~ TO 7/26 MOT DIS On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-07-26 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-06-19 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-06-19 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief Docket Date 2017-05-05 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief Docket Date 2017-05-05 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-04-05 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief Docket Date 2017-03-22 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief On Behalf Of SUPERIOR SOLAR SYSTEMS, LLC Docket Date 2017-02-22 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal ~ AS TO NICHOLAS ARCENEAUX ONLY
BARBARA HARMON, ET AL VS SARAH WHITEHURST, ET AL	2D2016-1782	2016-04-25	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CA-597 Parties Name BARBARA HARMON Role Appellant Status Active Representations KEVIN P. MASON, ESQ. Name LILLIAN SMITH Role Appellant Status Active Name RICHARD SMITH, INC. Role Appellee Status Active Name SARAH WHITEHURST Role Appellee Status Active Representations THEODORE L. TRIPP, JR., ESQ., BLAZE R. KNOTT, ESQ. Name CHARLENE WHITEHURST LLC Role Appellee Status Active Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-07-13 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-07-13 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2016-07-12 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of BARBARA HARMON Docket Date 2016-07-01 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF Docket Date 2016-06-13 Type Record Subtype Record on Appeal Description Received Records ~ ROSMAN Docket Date 2016-04-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-04-25 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-04-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BARBARA HARMON Docket Date 2016-06-28 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of BARBARA HARMON
BARBARA HARMON VS SARAH WHITEHURST, ET AL	2D2015-4948	2015-11-04	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CA-597 Parties Name LILLIAN SMITH Role Appellant Status Active Name BARBARA HARMON Role Appellant Status Active Representations KEVIN P. MASON, ESQ. Name CHARLENE WHITEHURST LLC Role Appellee Status Active Name RICHARD SMITH, INC. Role Appellee Status Active Name SARAH WHITEHURST Role Appellee Status Active Representations THEODORE L. TRIPP, JR., ESQ., BLAZE R. KNOTT, ESQ. Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-03-16 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of BARBARA HARMON Docket Date 2016-03-16 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-03-16 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2016-02-22 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Hammerl order on vd's w/o prejudice Docket Date 2015-12-14 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE On Behalf Of BARBARA HARMON Docket Date 2015-11-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2015-11-18 Type Order Subtype Show Cause Jurisdiction Description OSC nonfinal, nonappealable civil ~ MBK Docket Date 2015-11-04 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-11-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BARBARA HARMON
RICHARD SMITH VS STATE OF FLORIDA	4D2012-0788	2012-03-05	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562000CF002629A Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562000CF002364A Parties Name RICHARD SMITH, INC. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name HON. DAN L. VAUGHN (DNU) Role Judge/Judicial Officer Status Active Name Clerk - St. Lucie Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2013-02-23 Type Misc. Events Subtype Case Closed Description Case Closed (No Record) Docket Date 2013-01-25 Type Mandate Subtype Mandate Description Mandate Docket Date 2013-01-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2013-01-08 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing Docket Date 2012-12-03 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ T- On Behalf Of RICHARD SMITH Docket Date 2012-11-14 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2012-08-08 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of RICHARD SMITH Docket Date 2012-07-12 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ 7/5/12 NOTICE OF CHANGE OF ADDRESS Docket Date 2012-07-05 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address ~ **STRICKEN 7/12/12--INCOMPLETE CERT. OF SERVICE** On Behalf Of RICHARD SMITH Docket Date 2012-03-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2012-03-05 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2012-03-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of RICHARD SMITH Docket Date 2012-03-05 Type Record Subtype Record on Appeal Description Received Summary Record

Documents

Name	Date
ANNUAL REPORT	2015-04-15
ANNUAL REPORT	2014-04-27
ANNUAL REPORT	2013-03-26
ANNUAL REPORT	2012-04-13
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-04-29
ANNUAL REPORT	2009-04-28
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-04-17

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