| Entity Name: | SMILEFY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Jan 2017 (8 years ago) |
| Document Number: | F17000000217 |
| FEI/EIN Number |
30-0947855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Georg Tatjana | President | 300 SE 2nd Street, Fort Lauderdale, FL, 33301 |
| GEORG RALPH | Director | 300 SE 2nd Street, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 300 SE 2nd Street, #600, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 300 SE 2nd Street, #600, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000060212 | TERMINATED | 1000000914686 | DADE | 2022-01-31 | 2042-02-02 | $ 17,386.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000169387 | TERMINATED | 1000000883474 | DADE | 2021-04-09 | 2041-04-14 | $ 8,542.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| Foreign Profit | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3335388506 | 2021-02-23 | 0455 | PPS | 800 SE 4th Ave Ste 606, Hallandale Beach, FL, 33009-6495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4303207110 | 2020-04-13 | 0455 | PPP | 800 SE 4TH AVE STE 606, HALLANDALE BEACH, FL, 33009-6495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
