| Entity Name: | 604 SMILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
604 SMILE, 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 Oct 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jul 2015 (10 years ago) |
| Document Number: | P03000117430 |
| FEI/EIN Number |
201035005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180, US |
| Mail Address: | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA OSORIO PEDRO F | President | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180 |
| VEGA OSORIO PEDRO F | Vice President | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180 |
| VEGA OSORIO PEDRO F | Director | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180 |
| VEGA ROJAS DIEGO F | Chief Financial Officer | 2351N Williamson Blvd, Daytona Beach, FL, 32117 |
| Vega Rojas MARCELA A | Vice President | 2505 NE 193 ST UNIT 4118, MIAMI, FL, 33180 |
| VEGA PEDRO F | Agent | 2505 NE 193 ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2505 NE 193 ST, UNIT 4118, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 2505 NE 193 ST UNIT 4118, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-20 | 2505 NE 193 ST UNIT 4118, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-03 | VEGA, PEDRO F | - |
| REINSTATEMENT | 2015-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-07-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
