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HAPPY CUSTOM BROKERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9801767708 2020-05-01 0455 PPP 4615 NW 72 Avenue, Miami, FL, 33166
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16031.12
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State