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  5. THE SMART COMPANIES, INC.

THE SMART COMPANIES, INC.

Company Details

Entity Name: THE SMART COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Apr 2006 (19 years ago)
Date of dissolution: 26 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Mar 2021 (4 years ago)
Document Number: P06000053304
FEI/EIN Number 223928762
Address: 6182 IDLEWILD STREET, FORT MYERS, FL, 33966
Mail Address: 6182 IDLEWILD STREET, FORT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SMART COMPANIES. INC. 401(K) PS PLAN 2019 223928762 2020-07-16 THE SMART COMPANIES. INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2399381010
Plan sponsor’s address 2830 WINKLER AVENUE, SUITE 105, FORT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing NANCY LEONARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing NANCY LEONARD
Valid signature Filed with authorized/valid electronic signature
THE SMART COMPANIES, INC. 401 K PROFIT SHARING PLAN TRUST 2018 223928762 2019-06-13 THE SMART COMPANIES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2392789092
Plan sponsor’s address 6182 IDLEWILD ST, FORT MYERS, FL, 339661216
THE SMART COMPANIES, INC. 401 K PROFIT SHARING PLAN TRUST 2017 223928762 2018-06-28 THE SMART COMPANIES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2399381010
Plan sponsor’s address 2830 WINKLER AVENUE,, SUITE 105, FORT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing NANCY LEONARD
Valid signature Filed with authorized/valid electronic signature
THE SMART COMPANIES, INC. 401 K PROFIT SHARING PLAN TRUST 2016 223928762 2017-07-20 THE SMART COMPANIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2392789092
Plan sponsor’s address 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JOSEPH FRANCIONI
Valid signature Filed with authorized/valid electronic signature
THE SMART COMPANIES, INC. 401 K PROFIT SHARING PLAN TRUST 2015 223928762 2016-10-06 THE SMART COMPANIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 2392789092
Plan sponsor’s address 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing JOSEPH FRANCIONI
Valid signature Filed with authorized/valid electronic signature
STORM SMART BUILDING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 223928762 2015-10-12 THE SMART COMPANIES, INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2392789092
Plan sponsor’s address 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JOSEPH FRANCIONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Boland John P Agent 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Chairman

Name Role Address
Rist BRIAN D Chairman 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Director

Name Role Address
RIST Kim Director 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Chief Executive Officer

Name Role Address
Boland John P Chief Executive Officer 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-26 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE SMART COMPANIES LLC, A NON QUAL. CONVERSION NUMBER 700000211447
REGISTERED AGENT NAME CHANGED 2021-03-23 Boland, John Patrick No data
AMENDMENT 2013-03-19 No data No data
NAME CHANGE AMENDMENT 2011-02-14 THE SMART COMPANIES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 6182 IDLEWILD STREET, FORT MYERS, FL 33966 No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 6182 IDLEWILD STREET, FORT MYERS, FL 33966 No data
CHANGE OF MAILING ADDRESS 2008-04-25 6182 IDLEWILD STREET, FORT MYERS, FL 33966 No data

Documents

Name Date
Conversion 2021-03-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-05-11
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-23

Related by officers

Boland John P

GOENERGYSMART INC. ENERGY SMART BUILDING SYSTEMS, INC. IAO ADVISORY LLC STORM SMART SALES, INC. STORM CATCHER, INC. STORM SMART BUILDING SYSTEMS, INC. SMART TRACKS, INC.

Related by address

6182 IDLEWILD STREET, FORT MYERS, FL, 33966

GOENERGYSMART INC. ENERGY SMART BUILDING SYSTEMS, INC. SMART TRACKS, INC.

6182 IDLEWILD STREET, FORT MYERS, FL, 33966

GOENERGYSMART INC. ENERGY SMART BUILDING SYSTEMS, INC. SMART TRACKS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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