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THE SMILE TRUST INC - Florida Company Profile

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Company Details

Entity Name: THE SMILE TRUST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 26 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: N15000000829
FEI/EIN Number 47-2964710

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

Address: 4300 NW 12TH AVE, MIAMI, FL, 33127, US
Mail Address: 4300 NW 12TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUNDER DEXTER SR Vice President 1278 NW 51st St, Miami, FL, 33142
SIUS JEMIAH Director 11925 NE 2ND AVE, MIAMI, FL, 33161
GUNDER VALENCIA D President 797 NW 74TH STREET, MIAMI, FL, 33150
IM'UNIQUE HYLER Agent 715 NE 91st St, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133199 FREEDOM LAB MIAMI ACTIVE 2022-10-25 2027-12-31 - 4300 NW 12TH AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 715 NE 91st St, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2024-08-14 IM'UNIQUE HYLER -
REGISTERED AGENT ADDRESS CHANGED 2024-08-14 421 NW 117TH AVE, MIAMI, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-10 4300 NW 12TH AVE, MIAMI, FL 33127 -
REINSTATEMENT 2022-10-10 - -
CHANGE OF MAILING ADDRESS 2022-10-10 4300 NW 12TH AVE, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT AND NAME CHANGE 2019-10-23 THE SMILE TRUST INC -
AMENDMENT 2015-06-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000038067 ACTIVE 1000000941636 MIAMI-DADE 2023-01-19 2033-01-25 $ 324.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-07
Reg. Agent Change 2024-08-14
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-10-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
Amendment and Name Change 2019-10-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15

Tax Exempt

Employer Identification Number (EIN) :
47-2964710
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)
Ruling Date:
2015-07
National Taxonomy Of Exempt Entities:
Human Services: Homeless Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State