| Entity Name: | JOSE E SMITH CPA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE E SMITH CPA PA 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: | 02 Dec 2009 (15 years ago) |
| Document Number: | P09000097490 |
| FEI/EIN Number |
300592380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9425 SUNSET DRIVE, MIAMI, FL, 33173, US |
| Mail Address: | P O BOX 144633, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH JOSE ESr. | President | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| SMITH JOSE EJr. | Vice President | 9425 SW 72 STREET, MIAMI, FL, 33173 |
| SMITH, BUZZI & ASSOCIATES LLC | Agent | - |
| 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 | - | P O BOX 144633, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 9425 SUNSET DRIVE, SUITE 180, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | SMITH BUZZI & ASSOCIATES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4693487303 | 2020-04-30 | 0455 | PPP | 9425 SUNSET DRIVE SUITE 180, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
