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  5. EXPERT SMILES CENTER, INC.

EXPERT SMILES CENTER, INC. - Florida Company Profile

Company Details

Entity Name: EXPERT SMILES CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPERT SMILES CENTER, 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: 02 Nov 2004 (20 years ago)
Document Number: P04000150126
FEI/EIN Number 562487896

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2750 W. 68TH STREET, #108, HIALEAH, FL, 33016
Mail Address: C/O ELIZABETH DE AGUIRRE, 2750 W. 68TH STREET,SUITE 108, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003893363 2005-12-28 2007-10-03 2750 W 68TH ST, STE 108, HIALEAH, FL, 33016, US 2750 W 68TH ST, STE 108, HIALEAH, FL, 33016, US

Contacts
Phone +1 305-826-3255
Fax 3058263898

Authorized person
Name DILEY ALONSO
Role OFFICE MANAGER
Phone 3058263255

Taxonomy
Taxonomy Code 122300000X - Dentist
License Number DN15008
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPERT SMILES CENTER INC 401(K) PLAN 2023 562487896 2024-05-23 EXPERT SMILES CENTER INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2022 562487896 2023-05-26 EXPERT SMILES CENTER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2021 562487896 2022-05-23 EXPERT SMILES CENTER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2020 562487896 2021-06-01 EXPERT SMILES CENTER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2019 562487896 2020-06-30 EXPERT SMILES CENTER INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2019 562487896 2020-06-22 EXPERT SMILES CENTER INC 15
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing AAGUIRRE0757
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2018 562487896 2019-05-29 EXPERT SMILES CENTER INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2017 562487896 2018-05-23 EXPERT SMILES CENTER INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2016 562487896 2017-05-22 EXPERT SMILES CENTER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature
EXPERT SMILES CENTER INC 401(K) PLAN 2015 562487896 2016-06-13 EXPERT SMILES CENTER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 3058263255
Plan sponsor’s address 2750 WEST 68TH STREET APT 108, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ANGIE AGUIRRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE AGUIRRE ELIZABETH President 2750 W. 68TH STREET, SUITE 108, HIALEAH, FL, 33016
DE AGUIRRE ELIZABETH Director 2750 W. 68TH STREET, SUITE 108, HIALEAH, FL, 33016
DE AGUIRRE ELIZABETH Secretary 2750 W. 68TH STREET, SUITE 108, HIALEAH, FL, 33016
DE AGUIRRE ELIZABETH Agent 2750 W. 68TH STREET, SUITE 108, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-19 2750 W. 68TH STREET, #108, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-03-19 2750 W. 68TH STREET, #108, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2008-03-19 DE AGUIRRE, ELIZABETH -
REGISTERED AGENT ADDRESS CHANGED 2006-02-24 2750 W. 68TH STREET, SUITE 108, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5490397305 2020-04-30 0455 PPP 2750 WEST 68 STREET STE 108, Hialeah, FL, 33016
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90297
Loan Approval Amount (current) 90297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91422.62
Forgiveness Paid Date 2021-08-05

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Companies related by address

No other companies in our directory share the same address as EXPERT SMILES CENTER, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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