| Entity Name: | SMART CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CONSULTING, 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: | 20 Jun 1991 (34 years ago) |
| Document Number: | S61342 |
| FEI/EIN Number |
650264973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 KENWOOD LANE, #49, FORT MYERS, FL, 33907 |
| Mail Address: | 12734 KENWOOD LANE, #49, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMART CONSULTING, INC., ILLINOIS | CORP_69976123 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART CONSULTING, INC. 401(K) PLAN & TRUST | 2023 | 650264973 | 2024-07-16 | SMART CONSULTING INC | 30 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | ERICH SPIRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2399364336 |
| Plan sponsor’s mailing address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
| Plan sponsor’s address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 30 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | ERICH SPIRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2399364336 |
| Plan sponsor’s mailing address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
| Plan sponsor’s address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 34 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 34 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-07 |
| Name of individual signing | ERICH SPIRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2399364336 |
| Plan sponsor’s mailing address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
| Plan sponsor’s address | 12734 KENWOOD LN STE 49, FORT MYERS, FL, 339075639 |
Number of participants as of the end of the plan year
| Active participants | 77 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 50 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 127 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | ERICH SPIRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | ERICH SPIRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMART PATRICA M | President | 18520 TELEGRAPH CREEK LANE, ALVA, FL |
| SPIRES JAMES WJr. | Chief Financial Officer | 12734 KENWOOD LANE SUITE 25, FT. MYERS, FL, 33907 |
| SMART BILL | Vice President | 12734 KENWOOD LANE, FT MYERS, FL, 33907 |
| SPIRES JAMES WJR | Agent | 12734 KENWOOD LANE #49, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | SPIRES, JAMES W, JR | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 12734 KENWOOD LANE, #49, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 12734 KENWOOD LANE, #49, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-25 | 12734 KENWOOD LANE #49, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
