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LITTLE SMILES, INC. - Florida Company Profile

Company Details

Entity Name: LITTLE SMILES, 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: 11 Mar 1999 (26 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: N99000001655
FEI/EIN Number 650963754

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

Address: 3569 91st Street North, Palm Beach Gardens, FL, 33403, US
Mail Address: 3569 91st Street North, Palm Beach Gardens, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBECK GEORGE I Director 3569 91st Street North, Palm Beach Gardens, FL, 33403
Donohue Paul L Director 3569 91st Street North, Palm Beach Gardens, FL, 33403
Sinicki VIRGINIA Director 3569 91st Street North, Palm Beach Gardens, FL, 33403
Donovan Michael Director 3569 91st Street North, Palm Beach Gardens, FL, 33403
Shepherd Samantha Vice President 3569 91st Street North, Palm Beach Gardens, FL, 33403
Kyle Margi I Director 16917 Birkdale Commons Parkway, Huntersville, NC, 28078
DONOHUE PAUL LJR Agent 2043 NORTH PALM CIRCLE, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069913 LITTLE SMILES OF WESTERN NEW YORK ACTIVE 2019-06-21 2029-12-31 - 3569 91ST STREET NORTH, SUITE 4, PALM BEACH GARDENS, FL, 33403

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2019-03-19 - -
AMENDMENT 2017-11-13 - -
CHANGE OF MAILING ADDRESS 2017-08-10 3569 91st Street North, Suite 4, Palm Beach Gardens, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-10 3569 91st Street North, Suite 4, Palm Beach Gardens, FL 33403 -
AMENDMENT 2015-07-31 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 2043 NORTH PALM CIRCLE, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-10-06 DONOHUE, PAUL L, JR -
NAME CHANGE AMENDMENT 2003-03-31 LITTLE SMILES, INC. -
REINSTATEMENT 2001-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-20
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-12-16
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-12-19
Restated Articles 2019-03-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0963754 Corporation Unconditional Exemption 3569 91ST ST N STE 4, PALM BCH GDNS, FL, 33403-1144 2001-06
In Care of Name % ANNIE CLUTCHER
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1805268
Income Amount 2356505
Form 990 Revenue Amount 1505036
National Taxonomy of Exempt Entities Health Care: Patient Services - Entertainment, Recreation
Sort Name LITTLE SMILES FLORIDA

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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LITTLE SMILES INC
EIN 65-0963754
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2671197201 2020-04-16 0455 PPP 3569 91ST ST N, PALM BEACH GARDENS, FL, 33403-1144
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33403-1144
Project Congressional District FL-21
Number of Employees 4
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31988.21
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State