| 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 |
| 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 | |||||||||||||||
|
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| 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 | - |
| 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 |
| 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 | - |
| 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
