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