Search icon

SMILE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SMILE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMILE GROUP, 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 Dec 2017 (7 years ago)
Document Number: P17000098049
FEI/EIN Number 82-3686961

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

Address: 1475 Belcher Road S, LARGO, FL, 33771, US
Mail Address: 1475 Belcher Road S, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMILE GROUP INC 401(K) PLAN 2023 823686961 2024-05-08 SMILE GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3218728820
Plan sponsor’s address 9180 OAKHURST ROAD, SUITE 3, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SMILE GROUP INC 401(K) PLAN 2022 823686961 2023-05-27 SMILE GROUP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3218728820
Plan sponsor’s address 9180 OAKHURST ROAD, SUITE 3, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SMILE GROUP INC 401(K) PLAN 2021 823686961 2022-06-02 SMILE GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3218728820
Plan sponsor’s address 9180 OAKHURST ROAD, SUITE 3, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SMILE GROUP INC 401(K) PLAN 2020 823686961 2021-07-16 SMILE GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3218728820
Plan sponsor’s address 9180 OAKHURST ROAD, SUITE 3, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SMILE GROUP INC 401(K) PLAN 2019 823686961 2020-05-15 SMILE GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3218728820
Plan sponsor’s address 9180 OAKHURST ROAD, SUITE 3, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CROUCH ANDREW President 1475 Belcher Road S, LARGO, FL, 33771
SORELLE CECILIA Vice President 1475 Belcher Road S, LARGO, FL, 33771
CROUCH ANDREW Agent 1475 Belcher Road S, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1475 Belcher Road S, LARGO, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-05 1475 Belcher Road S, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2023-07-05 1475 Belcher Road S, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2021-03-09 CROUCH, ANDREW -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-11
Domestic Profit 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7748517007 2020-04-08 0455 PPP 9180 OAKHURST RD, SEMINOLE, FL, 33776-2161
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80500
Loan Approval Amount (current) 80500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33776-2161
Project Congressional District FL-13
Number of Employees 7
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81517.43
Forgiveness Paid Date 2021-08-05
8862508401 2021-02-14 0455 PPS 9180 Oakhurst Rd Ste 3, Seminole, FL, 33776-2161
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72343
Loan Approval Amount (current) 72343
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33776-2161
Project Congressional District FL-13
Number of Employees 9
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72690.65
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State