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Claude Smith Enterprises, Inc.

Business Corporation (corp.) · Pinehurst, United States · LEI 5493002Z5PEZ11YJVL62
LEI lapsedgroup parent

Summary

Claude Smith Enterprises, Inc. is registered in the United States. Its legal form is Business Corporation (corp.). Claude Smith Enterprises, Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Oct 2018 and the record was last updated on 3 Jul 2025. It has lapsed: renewal was due by 25 Nov 2020. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 25 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formBusiness Corporation (corp.)
Register · Register website
Registration number0134386
Registration authorityCorporations Division (Department of the Secretary of State)
JurisdictionUnited States (US-NC)
Registered addressC/O Claudia Robinette, 100 Magnolia Rd Ste 300, 28374 Pinehurst, United States
Headquarters address100 Magnolia Rd, Suite 300, 28374 Pinehurst, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Jul 1972
LEI5493002Z5PEZ11YJVL62
LEI statuslapsed
LEI first issued9 Oct 2018
LEI record last updated3 Jul 2025
Next LEI renewal25 Nov 2020
Corroboration of the LEI recordfully corroborated

Group membership

Claude Smith Enterprises, Inc. this entity
C.F. Smith Properties, Inc. United States lapsed

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)

Other names

  • Caropines, Inc. · previous name