Search icon

JOSE E SMITH CPA PA

Company Details

Entity Name: JOSE E SMITH CPA PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Dec 2009 (15 years ago)
Document Number: P09000097490
FEI/EIN Number 30-0592380
Mail Address: P O BOX 144633, CORAL GABLES, FL 33114
Address: 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSE E. SMITH CPA PA 401K PROFIT SHARING PLAN & TRUST 2011 300592380 2013-05-30 JOSE E. SMITH CPA PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 3052852300
Plan sponsor’s mailing address 2103CORALWAY, SUITE305, MIAMI, FL, 33145
Plan sponsor’s address 2103CORALWAY, SUITE305, MIAMI, FL, 33145

Plan administrator’s name and address

Administrator’s EIN 300592380
Plan administrator’s name JOSE E. SMITH CPA PA
Plan administrator’s address 2103CORALWAY, SUITE305, MIAMI, FL, 33145
Administrator’s telephone number 3052852300

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing JOSE E. SMITH
Valid signature Filed with authorized/valid electronic signature
JOSE E SMITH CPA PA 401 K PROFIT SHARING PLAN TRUST 2010 300592380 2011-08-01 JOSE E SMITH, CPA PA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3052852300
Plan sponsor’s address PO BOX 144633, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 300592380
Plan administrator’s name JOSE E SMITH, CPA PA
Plan administrator’s address PO BOX 144633, CORAL GABLES, FL, 33134
Administrator’s telephone number 3052852300

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing JOSE E SMITH, CPA PA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SMITH, BUZZI & ASSOCIATES LLC Agent

President

Name Role Address
SMITH, JOSE E, Sr. President 9425 SUNSET DRIVE, SUITE 180 MIAMI, FL 33173

Vice President

Name Role Address
SMITH, JOSE E, Jr. Vice President 9425 SW 72 STREET, SUITE 180 MIAMI, FL 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078538 SMITH, BUZZI & ASSOCIATES, LLC ACTIVE 2015-07-29 2025-12-31 No data P O BOX 144633, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-17 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 No data
REGISTERED AGENT NAME CHANGED 2016-03-28 SMITH BUZZI & ASSOCIATES LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

Date of last update: 25 Jan 2025

Sources: Florida Department of State