| Entity Name: | ORLANDO SMILES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000053334 |
| FEI/EIN Number | 46-3030650 |
| 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 | Agent | 8157 Saint Andrews Cir., Orlando, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| Heggannavar Sarika B | President | 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 | No data | 6068 S APOPKA VINELAND RD, SUITE #6, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 6735 Conroy Rd, Ste. 412 & 414, Orlando, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 8157 Saint Andrews Cir., Orlando, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 6735 Conroy Rd, Ste. 412 & 414, Orlando, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | Heggannavar, Sarika B | No data |
| AMENDMENT AND NAME CHANGE | 2014-02-12 | ORLANDO SMILES INC | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
