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  5. HAPPY WINE, INC.

HAPPY WINE, INC. - Florida Company Profile

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Company Details

Entity Name: HAPPY WINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 5792 SW 8 STREET, WEST MIAMI, FL, 33144, US
Mail Address: 5792 SW 8 STREET, WEST MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
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:
3053230625
File:
View File
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
3053230625
File:
View File
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
7868574460
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-09-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
144533.59
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63100.13
Total Face Value Of Loan:
63100.13
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63000.00
Total Face Value Of Loan:
63000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$63,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$63,521.26
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $63,000
Jobs Reported:
12
Initial Approval Amount:
$63,100.13
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,100.13
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$63,464.9
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $63,097.13
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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