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PHIL SMITH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: PHIL SMITH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHIL SMITH MANAGEMENT, 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: 21 May 1998 (27 years ago)
Document Number: P98000045911
FEI/EIN Number 650838041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHIL SMITH AUTOMOTIVE GROUP PRE-TAX CONVERSION PLAN 2019 650838041 2020-12-01 PHIL SMITH MANAGEMENT, INC. 297
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1995-05-15
Business code 441110
Sponsor’s telephone number 9548671234
Plan sponsor’s mailing address 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064
Plan sponsor’s address 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Key Officers & Management

Name Role Address
DAYHOFF MICHAEL R Director 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SMITH SHAWN P Director 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
GRIFFIN JANICE Asst 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Myers Charles President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
CORPORATION COMPANY OF ORLANDO Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112037 PHIL SMITH AUTOMOTIVE GROUP ACTIVE 2016-10-14 2026-12-31 - 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
G16000112041 PHIL SMITH AUTOMOTIVE ACTIVE 2016-10-14 2026-12-31 - 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2005-04-29 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2004-04-05 CORPORATION COMPANY OF ORLANDO -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State