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SMILEY'S FROZEN, INC. - Florida Company Profile

Company Details

Entity Name: SMILEY'S FROZEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMILEY'S FROZEN, 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: 26 Mar 2014 (11 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: P14000027579
FEI/EIN Number 46-5232415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3501 NORTH PONCE DE LEON BLVD, SUITE G, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 3501 NORTH PONCE DE LEON BLVD, SUITE K, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRST LIGHT ACCOUNTING Agent 4100 A1A SOUTH, SAINT AUGUSTINE, FL, 32080
PATEL PANKAJ President 96 CODY ST, ST AUGUSTINE, FL, 32084
PATEL SAPNA Vice President 96 CODY ST, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094607 BRUSTER'S EXPIRED 2014-09-16 2019-12-31 - 3501-K PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-15 - -
REGISTERED AGENT NAME CHANGED 2017-02-07 FIRST LIGHT ACCOUNTING -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 4100 A1A SOUTH, SAINT AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 3501 NORTH PONCE DE LEON BLVD, SUITE G, SAINT AUGUSTINE, FL 32084 -
NAME CHANGE AMENDMENT 2014-05-27 SMILEY'S FROZEN, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-27
Name Change 2014-05-27
Domestic Profit 2014-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3630707110 2020-04-11 0491 PPP 101 PLUMTON CT, SAINT JOHNS, FL, 32259-8889
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7887
Loan Approval Amount (current) 7887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-8889
Project Congressional District FL-05
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7938.7
Forgiveness Paid Date 2020-12-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State