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SMILES BY DESIGN, INC. - Florida Company Profile

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Company Details

Entity Name: SMILES BY DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMILES BY DESIGN, 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: 20 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: P98000006633
FEI/EIN Number 650825571

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

Address: 4450 WESTON ROAD, DAVIE, FL, 33331
Mail Address: 4450 WESTON ROAD, DAVIE, FL, 33331
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOHN M Director 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160
GARCIA JOHN M President 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160
GARCIA FRANCISCA Director 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160
GARCIA FRANCISCA Secretary 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160
GARCIA FRANCISCA Treasurer 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160
GARCIA JOHN M Agent 16460 N.E. 35TH AVE., NORTH MIAMI BEACH, FL, 33160

National Provider Identifier

NPI Number:
1114468394

Authorized Person:

Name:
DR. MICHAEL CHARLES SAMPSON
Role:
OWNER/DENTIST
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
7279406669

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 GARCIA, JOHN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-02 4450 WESTON ROAD, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2000-05-02 4450 WESTON ROAD, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112500.00
Total Face Value Of Loan:
112500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$112,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$113,562.69
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $75,686
Utilities: $3,600
Rent: $21,624
Healthcare: $11590

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Date of last update: 01 Jul 2025

Sources: Florida Department of State