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HAPPY MONEY, INC. - Florida Company Profile

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Company Details

Entity Name: HAPPY MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Jul 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: F15000003309
FEI/EIN Number 264419538

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

Address: 21515 Hawthorne Blvd, Suite 200, Torrance, CA, 90503, US
Mail Address: 21515 Hawthorne Blvd, Suite 200, Torrance, CA, 90503, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kaas Brian Director 21515 Hawthorne Blvd, Torrance, CA, 90503
Braude Paul Director 21515 Hawthorne Blvd, Torrance, CA, 90503
Dahiya Nitin Director 21515 Hawthorne Blvd, Torrance, FL, 90503
PARACORP INCORPORATED Agent -
Schultz Tammy Director 21515 Hawthorne Blvd., Torrance, CA, 90503
Potere Matthew President 21515 Hawthorne Blvd, Suite 200, Torrance, CA, 90503
Chamberlayne Michael Chie 21515 Hawthorne Blvd, Suite 200, Torrance, CA, 90503

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 21515 Hawthorne Blvd, Suite 200, Torrance, CA 90503 -
CHANGE OF MAILING ADDRESS 2022-04-25 21515 Hawthorne Blvd, Suite 200, Torrance, CA 90503 -
AMENDMENT AND NAME CHANGE 2020-03-13 HAPPY MONEY, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
Amendment and Name Change 2020-03-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25

CFPB Complaint

Date:
2025-05-21
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-05-19
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-04-15
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Untimely response
Date:
2025-03-20
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Untimely response
Date:
2025-02-24
Issue:
Getting the loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Untimely response

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Date of last update: 03 Jun 2025

Sources: Florida Department of State