| Entity Name: | SMITH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Nov 2009 (15 years ago) |
| Document Number: | P09000078326 |
| FEI/EIN Number |
270934530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. Box 990651, NAPLES, FL, 34116, US |
| Mail Address: | PO BOX 990651, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM B | President | PO BOX 990651, NAPLES, FL, 34116 |
| SMITH WILLIAM B | Director | PO BOX 990651, NAPLES, FL, 34116 |
| SMITH WILLIAM B | Agent | 3500 27th ave sw, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-28 | 3500 27th ave sw, NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | P. O. Box 990651, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | P. O. Box 990651, NAPLES, FL 34116 | - |
| AMENDMENT | 2009-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
