Entity Name: | HAPPY CUSTOM BROKERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HAPPY CUSTOM BROKERS, 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: |
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: | 03 Dec 2002 (22 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Jun 2003 (22 years ago) |
Document Number: | P02000127166 |
FEI/EIN Number |
542147855
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 338 CALDWELL LN, HOSCHTON, GA, 30548, US |
Mail Address: | 338 CALDWELL LN, HOSCHTON, GA, 30548, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERNAL ABADIE JANET | President | 338 CALDWELL LN, HOSCHTON, GA, 30548 |
BERNAL ABADIE JANET | Director | 338 CALDWELL LN, HOSCHTON, GA, 30548 |
ABADIE MAYRA | Chief Executive Officer | 338 CALDWELL LN, HOSCHTON, GA, 30548 |
BERNAL ABADIE JANET | Agent | 4615 NW 72 AVENUE, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 338 CALDWELL LN, HOSCHTON, GA 30548 | - |
CHANGE OF MAILING ADDRESS | 2022-01-21 | 338 CALDWELL LN, HOSCHTON, GA 30548 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 4615 NW 72 AVENUE, UNIT 115, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2016-01-26 | BERNAL ABADIE, JANET | - |
AMENDMENT | 2003-06-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-03-01 |
ANNUAL REPORT | 2018-03-31 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9801767708 | 2020-05-01 | 0455 | PPP | 4615 NW 72 Avenue, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State