| Entity Name: | SMITH MEDICAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITH MEDICAL HOLDINGS 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: | 03 Aug 2022 (3 years ago) |
| Document Number: | P22000061622 |
| FEI/EIN Number |
88-3601497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164, US |
| Mail Address: | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1953915 | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 | 9498420380 | |||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-464421 |
| Filing date | 2023-01-18 |
| File | View File |
Filings since 2022-12-20
| Form type | D/A |
| File number | 021-464421 |
| Filing date | 2022-12-20 |
| File | View File |
Filings since 2022-11-16
| Form type | D/A |
| File number | 021-464421 |
| Filing date | 2022-11-16 |
| File | View File |
Filings since 2022-11-10
| Form type | D |
| File number | 021-464421 |
| Filing date | 2022-11-10 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH MEDICAL HOLDINGS INC | 2023 | 883601497 | 2024-07-12 | SMITH MEDICAL HOLDINGS INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARNETT DANIEL | Chief Executive Officer | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 |
| LUNDBERG BRENDON | Chief Operating Officer | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 |
| ELLIOTT J. PAUL | Chief Marketing Officer | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 |
| MORTINSEN JAMES | Executive Vice President | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 |
| ROSE ROY | Director | 800 BELLE TERRE PARKWAY, SUITE 200-152, PALM COAST, FL, 32164 |
| Flintom Rob | Chief Financial Officer | 800 BELLE TERRE PARKWAY, PALM COAST, FL, 32164 |
| BARNETT DANIEL | Agent | 800 BELLE TERRE PARKWAY, PALM COAST, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063609 | SMITH MEDICAL | ACTIVE | 2024-05-16 | 2029-12-31 | - | 800 BELLE TERRE PKWY #200-152, PALM COAST, FL, 32164 |
| G24000063625 | SMITH MEDICAL DSC | ACTIVE | 2024-05-16 | 2029-12-31 | - | 800 BELLE TERRE PKWY #200-152, PALM COAST, FL, 32164 |
| G24000063627 | SMITH MEDICAL DIRECT SPECIALTY CARE | ACTIVE | 2024-05-16 | 2029-12-31 | - | 800 BELLE TERRE PKWY #200-152, PALM COAST, FL, 32164 |
| G24000063628 | SMITH DSC | ACTIVE | 2024-05-16 | 2029-12-31 | - | 800 BELLE TERRE PKWY #200-152, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 712 S Ocean Shore Blvd, Flagler Beach, FL 32136 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 712 S Ocean Shore Blvd, Flagler Beach, FL 32136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 712 S Ocean Shore Blvd, Flagler Beach, FL 32136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-13 |
| Domestic Profit | 2022-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
