| Entity Name: | 904 SMILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
904 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: |
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: | 12 Aug 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | P16000067259 |
| FEI/EIN Number |
81-3570088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1447 MAYPORT ROAD, SUITE 3, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 1447 MAYPORT ROAD, SUITE 3, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DEREK A | President | 12654 GANDALF LANE, JACKSONVILLE, FL, 32225 |
| MARTIN DEREK A | Secretary | 12654 GANDALF LANE, JACKSONVILLE, FL, 32225 |
| MARTIN DEREK A | Treasurer | 12654 GANDALF LANE, JACKSONVILLE, FL, 32225 |
| MARTIN DEREK A | Agent | 1447 MAYPORT ROAD SUITE 3, JACKSONVILLE, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-18 | MARTIN, DEREK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-18 | 1447 MAYPORT ROAD SUITE 3, JACKSONVILLE, FL 32233 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-22 | 904 SMILES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-22 | 1447 MAYPORT ROAD, SUITE 3, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-22 | 1447 MAYPORT ROAD, SUITE 3, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-18 |
| Amendment | 2016-11-18 |
| Amendment and Name Change | 2016-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1651608601 | 2021-03-13 | 0491 | PPS | 1447 Mayport Rd Ste 3, Atlantic Beach, FL, 32233-3485 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5742827300 | 2020-04-30 | 0491 | PPP | 1447-3 mayport rd, Atlantic Beach, FL, 32233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
