| Entity Name: | SMILE LINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMILE LINE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | P03000033399 |
| FEI/EIN Number |
432006535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5633 E HWY 98, PARKER, FL, 32404, US |
| Mail Address: | 5633 E HWY 98, PARKER, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSALHI MOHAMMAD | President | 3427 HILLCREST DR, PANAMA CITY, FL, 32405 |
| ALSALHI MOHAMMAD | Director | 3427 HILLCREST DR, PANAMA CITY, FL, 32405 |
| MASOUD SHEFAA | Vice President | 3427 HILLCREST DR, RANAMA CITY, FL, 32405 |
| ALSALHI MOHAMMAD | Agent | 3427 Hillcrest Dr, Panama City, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024985 | SMILE LINE 2 | EXPIRED | 2019-02-20 | 2024-12-31 | - | 123 W 6 STREET, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 3427 Hillcrest Dr, Panama City, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 5633 E HWY 98, PARKER, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 5633 E HWY 98, PARKER, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-10-18 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1482558205 | 2020-07-30 | 0491 | PPP | 5633 E Hwy 98, Parker, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
