| Entity Name: | HAPPY HOME LENDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000026122 |
| FEI/EIN Number | 300053153 |
| Address: | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ REINALDO D | Agent | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ REINALDO D | Director | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ALINA M | Director | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ REINALDO D | President | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ REINALDO D | Secretary | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALINA M | Vice President | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 2012-03-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | HERNANDEZ, REINALDO D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000921489 | LAPSED | 12-6402-CA(42) | 11TH CIRCUIT FOR MIAMI-DADE | 2012-11-29 | 2017-11-30 | $1,265,379.90 | PRESTON DAGGETT, ARIE J. DE GROOT, CLIFF ORETSKY, ET. A, 9999 NE 2ND AVE, 211, MIAMI SHORES, FL 33138 |
| J12000921554 | LAPSED | 12-6402-CA(42) | MIAMI-DADE COUNTY CIRCUIT | 2012-11-29 | 2017-11-30 | $298,537.49 | MAR-JON ASSOCIATES, INC., 7497 NW 114TH TERRACE, PARKLAND, FL 33076 |
| J12000921570 | LAPSED | 12-6402-CA (42) | MIAMI-DADE CIRCUIT COURT | 2012-11-29 | 2017-11-30 | $298,537.49 | CLIFF ORETSKY, 7497 NW 114TH TERR, PARKLAND, FL 33076 |
| J12000921596 | LAPSED | 12-6402-CA (42) | MIAMI-DADE CIRCUIT COURT | 2012-11-29 | 2017-11-30 | $386,527.49 | ARIE J. DE GROOT, 7497 NW 114TH TERR, PARKLAND, FL 33076 |
| J12000921604 | LAPSED | 12-6402-CA (42) | MIAMI-DADE CIRCUIT COURT | 2012-11-29 | 2017-11-30 | $281,777.50 | PRESTON DAGGETT, 7497 NW 114TH TERR, PARKLAND, FL 33076 |
| J12000144918 | TERMINATED | 1000000253478 | DADE | 2012-02-23 | 2032-03-01 | $ 686.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-03-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-07-25 |
| Domestic Profit | 2002-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
