| Entity Name: | 12 SMILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N09000005405 |
| FEI/EIN Number |
800421524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE, 1420, MIAMI, FL, 33131 |
| Mail Address: | 1450 BRICKELL AVE, 1420, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA DIEGO | President | 951 BRICKELL AVENUE #3506, MIAMI, FL, 33131 |
| DEL CORRAL CARLOS ANDRES | Secretary | 300 S. BISCAYNE BLVD, #1716, MIAMI, FL, 33131 |
| ALPERT RACHEL | Vice President | 3520 SEGOVIA STREET, CORAL GABLES, FL, 33134 |
| GAYA MARIA TERESA | Vice President | 1111 CRANDON BLVD #A604, KEY BISCAYNE, FL, 33149 |
| PEREIRA MARIA NATALIA | Vice President | 422 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| KRUGER SYLVIA | Vice President | 332 LOS PINOS PLACE, CORAL GABLES, FL, 33143 |
| OJEDA DIEGO | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 1450 BRICKELL AVE, 1420, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 1450 BRICKELL AVE, 1420, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | OJEDA, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 1450 BRICKELL AVE, 1420, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Non-Profit | 2009-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
