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HAPPY KIDS CHILDCARE, INC. - Florida Company Profile

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Company Details

Entity Name: HAPPY KIDS CHILDCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY KIDS CHILDCARE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 1987 (38 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M55486
FEI/EIN Number 592834161

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

Mail Address: P.O. BOX 414597, MIAMI BEACH, FL, 33141, US
Address: 1375 No. Biscayne Pt Rd, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSI DIANA President P.O. BOX 414597, MIAMI BEACH, FL, 33141
EGOZI LISA M Director 1305 GNGER CIRCLE, WESTON, FL, 33326
Egozi MOISES Vice President 1305 GNGER CIRCLE, WESTON, FL, 33326
DIANA SUSI Agent 7118 BYRON AVENUE, MIAMI BCH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108302 CHILD WELLNESS EXPIRED 2012-11-08 2017-12-31 - 7144 BYRON AVENUE, MIAMI BEACH, FL, 33141
G11000038375 CHILDREN'S CHOICE ENRICHMENT PROGRAM EXPIRED 2011-04-19 2016-12-31 - P.O. BOX 41-4597, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-10 1375 No. Biscayne Pt Rd, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2008-04-21 1375 No. Biscayne Pt Rd, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-04 7118 BYRON AVENUE, MIAMI BCH, FL 33141 -
REGISTERED AGENT NAME CHANGED 1997-02-06 DIANA SUSI -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
135805.00
Total Face Value Of Loan:
135805.00
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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135805
Current Approval Amount:
135805
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
127103.47

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Date of last update: 02 Jun 2025

Sources: Florida Department of State