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SMART START ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SMART START ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART START ENTERPRISES, 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: 15 Nov 1990 (34 years ago)
Document Number: S12863
FEI/EIN Number 593056899

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

Address: 2130 E EDGEWOOD DR, LAKELAND, FL, 33803, US
Mail Address: P O Box 4001, Eaton Park, FL, 33840, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SENA DIANE President 4078 Windchime Lane, LAKELAND, FL, 33811
HOLTON SHEILA J Vice President 4810 ELAM RD., LAKELAND, FL, 33812
DE SENA V. DIANE Agent 4078 Windchime Lane, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000147354 LAKE RUBY LEARNING CENTER ACTIVE 2024-12-05 2029-12-31 - PO BOX 4001, EATON PARK, FL, 33840
G20000018875 HIGH POINTE PRE-KINDERGARTEN AND SCHOOL AGE CENTER ACTIVE 2020-02-11 2025-12-31 - 4303 WARING ROAD, LAKELAND, FL, 33811
G11000049849 HIGH POINTE PRE-KINDERGARTEN EXPIRED 2011-05-26 2016-12-31 - 6336 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 2130 E EDGEWOOD DR, Suite 2, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2024-01-04 2130 E EDGEWOOD DR, Suite 2, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 4078 Windchime Lane, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2011-03-24 DE SENA, V. DIANE -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397267100 2020-04-13 0455 PPP 4303 Waring Road, Lakeland, FL, 33811
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 69000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 13
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 69772.42
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State