| Entity Name: | SMILEY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMILEY CORP. 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: | 22 Mar 1999 (26 years ago) |
| Document Number: | P99000028205 |
| FEI/EIN Number |
650907415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2012 SW Racquet Club Dr., PALM CITY, FL, 34990, US |
| Mail Address: | 2012 SW Racquet Club Dr, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMILEY CAROLYN | President | 2012 Sw Racquet Club Dr., PALM CITY, FL, 34990 |
| SMILEY GARY | Vice President | 2012 SW Racquet Club Dr, PALM CITY, FL, 34990 |
| SMILEY CAROLYN | Agent | 2012 SW Racquet Club Dr., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 2012 SW Racquet Club Dr., PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 2012 SW Racquet Club Dr., PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 2012 SW Racquet Club Dr., PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347413791 | 0420600 | 2024-04-15 | 2800 US 441, OKEECHOBEE, FL, 34972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1741377 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1741373 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2024-07-18 |
| Current Penalty | 3871.2 |
| Initial Penalty | 6452.0 |
| Final Order | 2024-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1)(i):Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary. a) At the site located at 2800 US 441, OKEECHOBEE, FL 34972. On or about 04-15-2024, the employer exposed employees to struck by and fall hazards, in that the planks on the platform of the scaffold have gaps greater than 1 inch throughout the scaffolding platform. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 I |
| Issuance Date | 2024-07-18 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(h)(2)(i): The area below the scaffold was not barricaded, and employees were not prohibited from entering the hazard area. a) At the site located at 2800 US 441, OKEECHOBEE, FL 34972. On or about 04-15-2024, the employer exposed employees to struck by hazards in that the area below the scaffolding was not barricaded and employees were not prohibited from entering the hazard area. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-01-24 |
| Emphasis | N: HEATNEP |
| Case Closed | 2024-04-09 |
Related Activity
| Type | Referral |
| Activity Nr | 2065668 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2024-02-06 |
| Abatement Due Date | 2024-03-18 |
| Current Penalty | 3227.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: On or about August 8, 2023, at 10000 Bulldog Way Stuart, Fl 34997, an employee was exposed to an approximate 18-foot fall hazard while laying concrete blocks from a tubular welded frame scaffold that lacked a guardrail. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2024-02-06 |
| Abatement Due Date | 2024-03-18 |
| Current Penalty | 3227.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-03-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about August 8, 2023, and at times prior, at 10000 Bulldog Way Stuart, Fl 34997, an employee was exposed to an approximate 18-foot fall hazard while laying concrete blocks from a tubular welded frame scaffold without being trained. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5513208305 | 2021-01-25 | 0455 | PPS | 2012 SW Racquet Club Dr, Palm City, FL, 34990-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5337437700 | 2020-05-01 | 0455 | PPP | 2012 SW RACQUET CLUB DR, PALM CITY, FL, 34990-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
