SMITH FINANCIAL CORPORATION is a South Dakota corporation, registered on July 20, 1994. It is based at 1830 S PLATE ST, KOKOMO, IN, 46902. The company has since been marked revoked on the South Dakota register, is registered under company number FB017115 and carries EIN 351744607. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record and 1 Form 5500 filing. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SMITH FINANCIAL CORPORATION |
|---|---|
| Principal address | 1830 S PLATE STKOKOMO46902INUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Indiana (foreign registration) |
| Home company | SMITH FINANCIAL, LLC · Active |
| Registered | 20 July 1994 (about 32 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB017115 |
| EIN | 351744607 |
| LEI | 549300ZFA5E8SRZIF549 |
| Employees (modeled) |
| ≈12 employees2009 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $968K2009 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $17K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SMITH FINANCIAL CORPORATION | 1994-07-20 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FB017115 Jurisdiction Foreign · CorporationFormed in Indiana Principal address 1830 S PLATE ST, KOKOMO, IN, 46902 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Indiana | SMITH FINANCIAL, LLC | 2009-09-30 | AARON SMITH LAW SERVICES, LLC | — | Active | |
| Indiana | SMITH FINANCIAL CORPORATION | 1988-05-25 | Richard A. Smith | Richard A SmithOfficer | Dissolved | |
Companies and people linked to SMITH FINANCIAL CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | R028853 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $17,320 | 04/28/2020 | Pinnacle Bank | 3 | Paid in Full | |
Employee-benefit plan filings by SMITH FINANCIAL CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈12 · plan year 2009 |
|---|---|
| Est. annual revenue (modeled) | $967,977 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 7 plan years filed, 2003–2009 |
| Sponsor EIN | 35-1744607 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2009 | ≈12 | 11 | — | $967,977 | 401(k) | |
| 2008 | ≈9 | 11 (8 active) | $45,267 | $1.1M | 401(k) | |
| 2007 | ≈7 | 10 (6 active) | $46,809 | $1.2M | 401(k) | |
| 2006 | ≈7 | 10 (6 active) | $53,016 | $1.3M | 401(k) | |
| 2005 | ≈8 | 10 (7 active) | $55,567 | $1.6M | 401(k) | |
| 2004 | ≈10 | 7 (9 active) | $32,381 | $1.5M | 401(k) | |
| 2003 | ≈7 | 6 (6 active) | $16,339 | $1.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SMITH FINANCIAL CORPORATION 401(K) PLAN | — | — | — | |
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Companies adjacent to SMITH FINANCIAL CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 1830 S PLATE ST, KOKOMO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/0595-2504-9276.