| Entity Name: | HAPPY HOME LENDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY HOME LENDING CORPORATION 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000026122 |
| FEI/EIN Number |
300053153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ REINALDO D | President | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ REINALDO D | Secretary | 14160 PALMETTO FRONTAGE RD SUITE21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ALINA M | Director | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ ALINA M | Vice President | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| HERNANDEZ REINALDO D | Agent | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 14125 NW 80 AVE, SUITE 306, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2012-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | HERNANDEZ, REINALDO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 14160 PALMETTO FRONTAGE RD SUITE 21, MIAMI LAKES, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
