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SMITH INVESTMENTS & HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SMITH INVESTMENTS & HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH INVESTMENTS & HOLDINGS, 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: 20 Sep 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000131331
FEI/EIN Number 201740619

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

Address: 3613 SW 29TH AVE, CAPE CORAL, FL, 33914
Mail Address: 3613 SW 29TH AVE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JERRY W Director 3613 SW 29TH AVE, CAPE CORAL, FL, 33914
SMITH JERRY W Agent 3613 SW 29TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001284927 LAPSED 12-CA-2441 LEE CIRCUIT COURT 2013-07-15 2018-08-21 $32,168.47 AMERICAN EXPRESS CENTURION BANK, 777 AMERICAN EXPRESS WAY, PLANTATION, FL 33337

Documents

Name Date
Off/Dir Resignation 2011-01-03
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-18
Domestic Profit 2004-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State