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NU SMILE DENTAL LAB, INC. - Florida Company Profile

Company Details

Entity Name: NU SMILE DENTAL LAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NU SMILE DENTAL LAB, 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: 08 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: P18000052437
FEI/EIN Number 27-2952196

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

Address: 401 COMMERCIAL CT STE F, VENICE, FL, 34292, US
Mail Address: 401 COMMERCIAL CT STE F, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINERO antonio pinero Chief Executive Officer 451 pineview drive, venice, FL, 34293
PINERO Kimberly Chief Operating Officer 451 pineview drive, venice, FL, 34293
Pinero Antonio Agent 401 COMMERCIAL CT STE F, VENICE, FL, 34292

Form 5500 Series

Employer Identification Number (EIN):
272952196
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 Pinero, Antonio -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-04 401 COMMERCIAL CT STE F, VENICE, FL 34292 -
CONVERSION 2018-06-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000067367. CONVERSION NUMBER 500000182805

Documents

Name Date
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-06-08

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11473
Current Approval Amount:
11473
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11582.7

Date of last update: 02 May 2025

Sources: Florida Department of State