| Entity Name: | PT SMILE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PT SMILE HOLDINGS, 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 Mar 2015 (10 years ago) |
| Document Number: | P15000019907 |
| FEI/EIN Number |
47-3406521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 East 42nd Street, Suite 5230, New York, NY, 10165-0015, US |
| Mail Address: | 60 East 42nd Street, Suite 5230, New York, NY, 10165-0015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Bedi Varun | President | 60 East 42nd Street, New York, NY, 101650015 |
| Bedi Varun | Treasurer | 60 East 42nd Street, New York, NY, 101650015 |
| MacIntyre Ryan | Secretary | 60 East 42nd Street, New York, NY, 101650015 |
| Bedi Varun | Director | 60 East 42nd Street, New York, NY, 101650015 |
| MacIntyre Ryan | Director | 60 East 42nd Street, New York, NY, 101650015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 60 East 42nd Street, Suite 5230, New York, NY 10165-0015 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 60 East 42nd Street, Suite 5230, New York, NY 10165-0015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-26 |
| Reg. Agent Change | 2020-09-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
