| Entity Name: | SMITH FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH FINANCIAL 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000027997 |
| FEI/EIN Number |
45-4864664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 1ST ST S, SAINT PETERSBURG, FL, 33701, US |
| Address: | 175 1ST ST S, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH FINANCIAL INC. 401(K) PLAN | 2019 | 454864664 | 2020-01-21 | SMITH FINANCIAL INC. | 3 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| SMITH THOMAS J | President | 175 1ST ST S, ST. PETERSBURG, FL, 33701 |
| SMITH THOMAS J | Secretary | 175 1ST ST S, ST. PETERSBURG, FL, 33701 |
| SMITH GERALDINE A | Vice President | 175 1ST ST S, ST. PETERSBURG, FL, 33701 |
| SMITH THOMAS J | Agent | 175 1ST ST S, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 175 1ST ST S, APT 2801, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 175 1ST ST S, APT 2801, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 175 1ST ST S, APT 2801, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-20 |
| Domestic Profit | 2012-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
