| Entity Name: | ORLANDO SMILES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO SMILES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000053334 |
| FEI/EIN Number |
46-3030650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 Conroy Rd, Orlando, FL, 32835, US |
| Mail Address: | 8157 Saint Andrews Cir., Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORLANDO SMILES 401(K) PLAN 401(K) PLAN | 2019 | 463030650 | 2020-10-13 | ORLANDO SMILES, INC | 4 | |||||||||||||
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| ORLANDO SMILES 401(K) PLAN 401(K) PLAN | 2018 | 463030650 | 2019-09-17 | ORLANDO SMILES, INC | 4 | |||||||||||||
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| ORLANDO SMILES 401(K) PLAN 401(K) PLAN | 2017 | 463030650 | 2018-07-23 | ORLANDO SMILES, INC | 3 | |||||||||||||
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| ORLANDO SMILES 401(K) PLAN 401(K) PLAN | 2016 | 463030650 | 2017-10-05 | ORLANDO SMILES, INC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Heggannavar Sarika B | President | 8157 Saint Andrews Cir., Orlando, FL, 32835 |
| Heggannavar Sarika B | Agent | 8157 Saint Andrews Cir., Orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129205 | SARIKA HEGGANNAVAR | EXPIRED | 2014-12-22 | 2019-12-31 | - | 6068 S APOPKA VINELAND RD, SUITE #6, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 6735 Conroy Rd, Ste. 412 & 414, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 8157 Saint Andrews Cir., Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 6735 Conroy Rd, Ste. 412 & 414, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | Heggannavar, Sarika B | - |
| AMENDMENT AND NAME CHANGE | 2014-02-12 | ORLANDO SMILES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000035701 | ACTIVE | 6:21-CV-00993-WWB-GJK | MIDDLE DISTRICT OF FLORIDA | 2022-01-07 | 2027-01-25 | $413,898.58 | BANK OF AMERICA, N.A., 100 N. TRYON STREET, CHARLOTTE, NC 28255 |
| J21000646467 | ACTIVE | 2021 CA 6274 O | ORANGE CO | 2021-12-09 | 2026-12-20 | $96,371.12 | US BANK NATIONAL ASSOCIATION DBA, CHOICEHEALTH FINANCE, 1310 MADRID STREER, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-28 |
| Amendment and Name Change | 2014-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
