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PUTTING ON SMILES, INC. - Florida Company Profile

Company Details

Entity Name: PUTTING ON 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: 09 Feb 2012 (13 years ago)
Date of dissolution: 30 Jun 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 30 Jun 2023 (2 years ago)
Document Number: N12000001567
FEI/EIN Number 45-4604847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221, US
Mail Address: 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANET-RAYMOND ANDRE President 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-RAYMOND ANDRE Director 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-RAYMOND JACQUES D Treasurer 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-RAYMOND JACQUES D Director 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-SWANSON MONIQUE C Secretary 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-SWANSON MONIQUE C Director 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221
PANET-RAYMOND ANDRE PSr. Agent 2802 Terra Ceia Bay Blvd., Palmetto, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-20 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-20 2802 Terra Ceia Bay Blvd., Suite 1547, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2017-10-20 2802 Terra Ceia Bay Blvd., Suite 1547, Palmetto, FL 34221 -
REGISTERED AGENT NAME CHANGED 2017-10-20 PANET-RAYMOND, ANDRE P, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2017-10-20 2802 Terra Ceia Bay Blvd., Suite 1547, Palmetto, FL 34221 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2014-02-24 - -

Documents

Name Date
ANNUAL REPORT 2018-08-23
REINSTATEMENT 2017-10-20
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-24
Amendment 2014-02-24
ANNUAL REPORT 2013-04-26
Domestic Non-Profit 2012-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4604847 Corporation Unconditional Exemption 2802 TERRA CEIA BAY BLVD, PALMETTO, FL, 34221-5957 2014-09
In Care of Name % ANDRE PANET-RAYMOND
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2021-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Support N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-4604847_PUTTINGONSMILESINC_05012014.tif

Form 990-N (e-Postcard)

Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2802 Terra Ceia Bay Blvd, Palmetto, FL, 34221, US
Principal Officer's Name Andre Panet-Raymond
Principal Officer's Address 2802 Terra Ceia Bay Blvd, Palmetto, FL, 34221, US
Website URL puttingonsmiles.org
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2802 Terra Ceia Bay Boulevard, Palmetto, FL, 34221, US
Principal Officer's Name Andre Panet-Raymond
Principal Officer's Address 2802 Terra Ceia Bay Blvd, Palmetto, FL, 34221, US
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2802 Terra Ceia Bay Boulevard, Palmetto, FL, 34221, US
Principal Officer's Name Andre Panet-Raymond
Principal Officer's Address 206 Kenilworth Pl, Chapel Hill, NC, 27516, US
Website URL Puttingonsmiles.org
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2802 TERRA CEIA BAY BLVD Apt 1547, PALMETTO, FL, 34221, US
Principal Officer's Name ANDRE PANET RAYMOND
Principal Officer's Address 2802 TERRA CEIA BAY BLVD STE 1547, PALMETTO, FL, 34221, US
Website URL www.puttingonsmiles.com/
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9114 58TH DR E Apt 105, BRADENTON, FL, 34202, US
Principal Officer's Name ANDRE PANET RAYMOND
Principal Officer's Address 105 AUTUMN LN, CHAPEL HILL, NC, 27516, US
Website URL www.puttingonsmiles.com/
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9114 58TH DR E Apt 105, BRADENTON, FL, 34202, US
Principal Officer's Name ANDRE PANET RAYMOND
Principal Officer's Address 105 AUTUMN LN, CHAPEL HILL, NC, 27516, US
Website URL www.puttingonsmiles.com/
Organization Name PUTTING ON SMILES INC
EIN 45-4604847
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9114 58TH DR E Apt 105, BRADENTON, FL, 34202, US
Principal Officer's Name ANDRE PANET RAYMOND
Principal Officer's Address 1205 BLACKWOOD MOUNTAIN DR, CHAPEL HILL, NC, 27516, US
Website URL www.puttingonsmiles.com/

Date of last update: 02 Apr 2025

Sources: Florida Department of State