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  5. THE SMART COMPANIES, INC.

THE SMART COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE SMART COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SMART COMPANIES, 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: 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

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

Key Officers & Management

Name Role Address
Rist BRIAN D Chairman 6182 IDLEWILD STREET, FORT MYERS, FL, 33966
RIST Kim Director 6182 IDLEWILD STREET, FORT MYERS, FL, 33966
Boland John P Chief Executive Officer 6182 IDLEWILD STREET, FORT MYERS, FL, 33966
Boland John P Agent 6182 IDLEWILD STREET, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-26 - 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 -
AMENDMENT 2013-03-19 - -
NAME CHANGE AMENDMENT 2011-02-14 THE SMART COMPANIES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 6182 IDLEWILD STREET, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 6182 IDLEWILD STREET, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2008-04-25 6182 IDLEWILD STREET, FORT MYERS, FL 33966 -

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

Companies related by officers

Boland John P

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Domestic Profit (2008 - 2020)
IAO ADVISORY LLC - Active
Florida Limited Liability Co. (2018 )
SMART TRACKS, INC. - Inactive
Domestic Profit (2005 - 2020)
STORM CATCHER, INC. - Inactive
Domestic Profit (2002 - 2020)
STORM SMART SALES, INC. - Inactive
Domestic Profit (2006 - 2020)
STORM SMART BUILDING SYSTEMS, INC. - Inactive
Domestic Profit (1996 - 2021)
STORM SMART BUILDING SYSTEMS, INC. - Inactive
Domestic Profit (1996 - 2021)
GOENERGYSMART INC. - Inactive
Domestic Profit (2009 - 2020)

Companies 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: 02 Apr 2025

Sources: Florida Department of State

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