CHAS. P. SMITH & ASSOCIATES, PA, CPA'S
Legal name: CPS INVESTMENT ADVISORS
CRD #104914 SEC #801-35294 LAKELAND, FL 863-688-1725
SEC Registered
Total AUM
$2.7B
Discretionary
$2.7B
Employees
60
Clients
10
Accounts
7,030
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| CORRAO, ANTHONY, MARIO | I | FINANCIAL PLANNING DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| Lupercio, Erica, Marie | I | BRAND DIRECTOR/PARTNER | NA | Control |
| MCCABE, SHAWN, JOSEPH | I | CPALLIANCE DIRECTOR/PARTNER | NA | Control |
| MCCABE, SHAWN, JOSEPH | I | CPALLIANCE DIRECTOR/PARTNER | NA | Control |
| MCCABE, SHAWN, JOSEPH | I | CPALLIANCE DIRECTOR/PARTNER | NA | Control |
| MCCABE, SHAWN, JOSEPH | I | CPALLIANCE DIRECTOR/PARTNER | NA | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | E | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| GOLOTKO, PETER, CHARLES | I | PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | D | Control |
| SMITH, CHARLES | I | PRESIDENT/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| SMITH, CHARLES, PHELAN | I | PRESIDENT/TREASURER/DIRECTOR | D | Control |
| ASHLEY, FRANK | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| ASHLEY,III, FRANK, MARSH | I | VICE PRESIDENT/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | C | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| BAILEY, NOLEN, BRYAN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | TREASURER/DIRECTOR | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| GOLOTKO, PETER, CHARLES | I | VICE PRESIDENT/DIRECTOR/CHIEF COMPLIANCE OFFICER | B | Control |
| LUFFMAN, JAMES | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| LUFFMAN, JAMES, MARTIN | I | VICE PRESIDENT/SECRETARY/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | B | Control |
| RISKIN, MICHAEL, AARON | I | VICE PRESIDENT/TREASURER/DIRECTOR | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F | |
| ASHLEY, PATRICIA, JILL | I | CHAS P. SMITH & ASSOCIATES, PA, CPA'S | F |
Registrations
Federal
IA
Mar 28, 2025 REGISTERED
Notice Filings (31)
AL AZ CA CO CT FL GA IA IL IN KY LA MA MD MI MN MO NC NE NH NJ NY OH OR PA SC TN TX VA WA WI
Address
205 EAST ORANGE STREET #310LAKELAND, FL 33801-4611
United States
Phone: 863-688-1725