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SMITHCO WEST PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: SMITHCO WEST PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITHCO WEST PALM BEACH, 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: 18 Dec 1998 (26 years ago)
Document Number: P98000105560
FEI/EIN Number 650890747

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

Address: 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US
Mail Address: 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITHCO WEST PALM BEACH 401(K) PLAN 2023 650890747 2024-07-03 SMITHCO WEST PALM BEACH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing KEVIN PERRON
Valid signature Filed with authorized/valid electronic signature
SMITHCO WEST PALM BEACH 401(K) PLAN 2022 650890747 2023-06-29 SMITHCO WEST PALM BEACH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing KEVIN PERRON
Valid signature Filed with authorized/valid electronic signature
SMITHCO WEST PALM BEACH 401(K) PLAN 2021 650890747 2022-07-01 SMITHCO WEST PALM BEACH, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing KEVIN PERRON
Valid signature Filed with authorized/valid electronic signature
SMITHCO WEST PALM BEACH 401(K) PLAN 2020 650890747 2021-08-04 SMITHCO WEST PALM BEACH, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVE, WEST PALM BEACH, FL, 334052524

Signature of

Role Plan administrator
Date 2021-08-04
Name of individual signing KEVIN PERRON
Valid signature Filed with authorized/valid electronic signature
SMITHCO WEST PALM BEACH 401(K) PLAN 2019 650890747 2020-06-22 SMITHCO WEST PALM BEACH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVE, WEST PALM BEACH, FL, 334052524
SMITHCO WEST PALM BEACH 401(K) PLAN 2018 650890747 2019-07-10 SMITHCO WEST PALM BEACH, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
SMITHCO WEST PALM BEACH 401(K) PLAN 2017 650890747 2018-06-05 SMITHCO WEST PALM BEACH, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
SMITHCO WEST PALM BEACH 401(K) PLAN 2016 650890747 2017-07-18 SMITHCO WEST PALM BEACH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
SMITHCO WEST PALM BEACH 401(K) PLAN 2015 650890747 2016-06-27 SMITHCO WEST PALM BEACH, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
SMITHCO WEST PALM BEACH 401(K) PLAN 2014 650890747 2015-04-29 SMITHCO WEST PALM BEACH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5618333793
Plan sponsor’s address 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Key Officers & Management

Name Role Address
PERRON KEVIN D President 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405
PERRON KEVIN D Vice President 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405
PERRON KEVIN D Secretary 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405
PERRON KEVIN D Agent 4420 GEORGIA AVE, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000012994 SMITHCO SERVICES ACTIVE 2025-01-29 2030-12-31 - 4420 GEORIA AVENUE, WEST PALM BEACH, FL, 33405
G21000143072 SMITHCO SERVICES ACTIVE 2021-10-25 2026-12-31 - 4420 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-14 4420 GEORGIA AVE, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2012-02-21 PERRON, KEVIN D -
REGISTERED AGENT ADDRESS CHANGED 2004-06-22 4420 GEORGIA AVE, WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 1999-06-09 4420 GEORGIA AVE, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-06
STATEMENT OF FACT 2017-04-04
AMENDED ANNUAL REPORT 2017-03-29
AMENDED ANNUAL REPORT 2017-03-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343950648 0418800 2019-04-23 6000 DUDA ROAD, BELLE GLADE, FL, 33430
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2019-04-23
Emphasis N: CHEMNEP
Case Closed 2019-08-29

Related Activity

Type Inspection
Activity Nr 1362213
Health Yes
Type Inspection
Activity Nr 1395647
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100119 H03 II
Issuance Date 2019-05-22
Abatement Due Date 2019-06-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(3)(ii): The contract employer did not assure that each contract employee was instructed in the known fire, explosion, or toxic release hazards related to his/her job and the process, and the applicable provisions of the emergency action plan: On or about November 23, 2018, packing house of facility located at 6000 Duda Road, Belle Glade, FL, the employer did not train employees on the emergency action plan for a job site that processes over 10,000 pounds of anhydrous ammonia.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100119 H03 III
Issuance Date 2019-05-22
Abatement Due Date 2019-06-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(3)(iii): The contract employer did not document that each contract employee has received and understood the training required by this paragraph: On or about November 23, 2018, packing house building of at 6000 Duda Road, Belle Glade, FL, the employer did not document the training completed by an employee who operates an ammonia refrigeration system that processes over 10,000 pounds of anhydrous ammonia.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7232987301 2020-04-30 0455 PPP 4420 Georgia Ave, West Palm Beach, FL, 33405
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387000
Loan Approval Amount (current) 387000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 33
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 389375.01
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State