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HAPPY FACES USA INC - Florida Company Profile

Company Details

Entity Name: HAPPY FACES USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 18 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2018 (6 years ago)
Document Number: N11000010801
FEI/EIN Number 453848756

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

Address: 3705 NW 115 AVENUE, BAY #2, 2ND FLOOR, MIAMI, FL, 33178, US
Mail Address: 3705 NW 115 AVENUE, BAY #2, 2ND FLOOR, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARUD SR. FRANCISCO President 4775 COLLINS AVENUE APT 1407, MIAMI BEACH, FL, 33140
TARUD SR. FRANCISCO Executive Director 4775 COLLINS AVENUE APT 1407, MIAMI BEACH, FL, 33140
TARUD SOFIA Vice President 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
TARUD SOFIA Director 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
ARUD CINDY Director 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
TARUD JR. FRANCISCO Director 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
TARUD JR. FRANCISCO Treasurer 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
RODRIGUEZ ANDRES Agent 150 SE 2ND AVE, MIAMI, FL, 33131
TARUD KAREN Director 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140
TARUD SOFY Director 4775 COLLINS AVE APT 1407, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 150 SE 2ND AVE, 404, MIAMI, FL 33131 -
AMENDMENT 2018-12-18 - -
NAME CHANGE AMENDMENT 2011-12-06 HAPPY FACES USA INC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
Amendment 2018-12-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3848756 Corporation Unconditional Exemption 3705 NW 115TH AVE UNIT 2, DORAL, FL, 33178-4842 2019-05
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Emergency Assistance
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-3848756_HAPPYFACESUSAINC_01102019_01.tif

Form 990-N (e-Postcard)

Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Principal Officer's Name FRANCISCO TARUD SR
Principal Officer's Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Principal Officer's Name FRANCISCO TARUD SR
Principal Officer's Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Principal Officer's Name FRANCISCO TARUD SR
Principal Officer's Address 3705 NW 115 AVE BAY 2 2Nd Floor, Miami, FL, 33178, US
Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 TH AVE UNIT 2, Doral, FL, 33178, US
Principal Officer's Name Francisco Tarud Sr
Principal Officer's Address 3705 NW 115 TH AVE UNIT 2, Doral, FL, 33178, US
Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 AVE BAY 2, MIAMI, FL, 33178, US
Principal Officer's Name Francisco Tarud Sr
Principal Officer's Address 3705 NW 115 AVE BAY 2, MIAMI, FL, 33178, US
Organization Name HAPPY FACES USA INC
EIN 45-3848756
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 115 AVE BAY 2, Miami, FL, 33178, US
Principal Officer's Name Francisco Tarud Sr
Principal Officer's Address 3705 NW 115 AVE BAY 2, Miami, FL, 33178, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State