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HAPPY WINE, INC. - Florida Company Profile

Company Details

Entity Name: HAPPY WINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY WINE, 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: 30 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2020 (5 years ago)
Document Number: P04000100045
FEI/EIN Number 201426410

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

Address: 5792 SW 8 STREET, WEST MIAMI, FL, 33144, US
Mail Address: 5792 SW 8 STREET, WEST MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fajardo ANGELA J Agent 5792 SW 8 STREET, WEST MIAMI, FL, 33144
Fajardo ANGELA J Director 5792 SW 8TH STREET, WEST MIAMI, FL, 33144
Fajardo ANGELA J President 5792 SW 8TH STREET, WEST MIAMI, FL, 33144

Form 5500 Series

Employer Identification Number (EIN):
201426410
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000008295 HAPPY WINE EXPIRED 2013-01-23 2018-12-31 - 5792 SW 8TH STREET, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 Fajardo, ANGELA J -
REINSTATEMENT 2020-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-10-25 - -
AMENDMENT 2019-06-18 - -
AMENDMENT 2017-11-14 - -
AMENDMENT 2013-07-30 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-04 5792 SW 8 STREET, WEST MIAMI, FL 33144 -
AMENDMENT 2013-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-11-06
Amendment 2019-10-25
Amendment 2019-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2017-11-14

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63000
Current Approval Amount:
63000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
63521.26
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63100.13
Current Approval Amount:
63100.13
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
63464.9

Date of last update: 02 May 2025

Sources: Florida Department of State