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DAVID SMITH BUILDERS INC. - Florida Company Profile

Company Details

Entity Name: DAVID SMITH BUILDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID SMITH BUILDERS 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: 10 Jan 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jun 2013 (12 years ago)
Document Number: S24166
FEI/EIN Number 650238609

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

Address: 739 Elm Tree Lane, BOCA RATON, FL, 33486, US
Mail Address: 739 Elm Tree Lane, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID SMITH BUILDERS, INC. 401(K) P/S PLAN 2011 650238609 2012-05-16 DAVID SMITH BUILDERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Plan sponsor’s address 380 DRIFTWOOD TERRACE, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 650238609
Plan administrator’s name DAVID SMITH BUILDERS, INC.
Plan administrator’s address 380 DRIFTWOOD TERRACE, BOCA RATON, FL, 33431
Administrator’s telephone number 5617023178

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
DAVID SMITH BUILDERS, INC. 401(K) P/S PLAN 2011 650238609 2012-10-01 DAVID SMITH BUILDERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 5617023178
Plan sponsor’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486

Plan administrator’s name and address

Administrator’s EIN 650238609
Plan administrator’s name DAVID SMITH BUILDERS, INC.
Plan administrator’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486
Administrator’s telephone number 5617023178

Signature of

Role Plan administrator
Date 2012-09-29
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
DAVID SMITH BUILDERS, INC. 401(K) P/S PLAN 2010 650238609 2011-05-16 DAVID SMITH BUILDERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 5617023178
Plan sponsor’s address 380 DRIFTWOOD TERRACE, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 650238609
Plan administrator’s name DAVID SMITH BUILDERS, INC.
Plan administrator’s address 380 DRIFTWOOD TERRACE, BOCA RATON, FL, 33431
Administrator’s telephone number 5617023178

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
DAVID SMITH BUILDERS, INC. 401(K) P/S PLAN 2009 650238609 2010-10-15 DAVID SMITH BUILDERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 5617023178
Plan sponsor’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486

Plan administrator’s name and address

Administrator’s EIN 650238609
Plan administrator’s name DAVID SMITH BUILDERS, INC.
Plan administrator’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486
Administrator’s telephone number 5617023178

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
DAVID SMITH BUILDERS, INC. 401(K) P/S PLAN 2009 650238609 2010-10-15 DAVID SMITH BUILDERS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238100
Sponsor’s telephone number 5617023178
Plan sponsor’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486

Plan administrator’s name and address

Administrator’s EIN 650238609
Plan administrator’s name DAVID SMITH BUILDERS, INC.
Plan administrator’s address 1630 SW 8TH AVE, BOCA RATON, FL, 33486
Administrator’s telephone number 5617023178

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing DAVID SMITH
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SMITH DAVID B President 739 Elm Tree Lane, BOCA RATON, FL, 33486
SMITH DAVID B Agent 739 Elm Tree Lane, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 739 Elm Tree Lane, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 739 Elm Tree Lane, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2020-01-17 739 Elm Tree Lane, BOCA RATON, FL 33486 -
PENDING REINSTATEMENT 2013-06-10 - -
REGISTERED AGENT NAME CHANGED 2013-06-08 SMITH, DAVID B -
REINSTATEMENT 2013-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 1998-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303185896 0418800 2000-10-17 1635 N. HWY A1A, FORT LAUDERDALE, FL, 33303
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-10-17
Emphasis S: CONSTRUCTION
Case Closed 2001-03-29

Related Activity

Type Referral
Activity Nr 200676088
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2000-11-21
Abatement Due Date 2000-11-27
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 05

Date of last update: 02 Mar 2025

Sources: Florida Department of State