| Entity Name: | HAPPY MEMORIES LEARNING CENTER II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY MEMORIES LEARNING CENTER II 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: | 16 Sep 2014 (11 years ago) |
| Document Number: | P14000076877 |
| FEI/EIN Number |
47-1901564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| Mail Address: | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA ROSA M | President | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| CASANOVA ROSA M | Director | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| DE-LOS-REYES RUBEN D | Vice President | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| DE-LOS-REYES RUBEN D | Director | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| DEULOFEUT-ZARELLO ELIZABETH | Treasurer | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| DEULOFEUT-ZARELLO ELIZABETH | Director | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| DE-LOS-REYES RUBEN D | Agent | 3805 SW 137 AVE., MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1488978704 | 2021-03-27 | 0455 | PPS | 3805 SW 137th Ave, Miami, FL, 33175-6475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7021527205 | 2020-04-28 | 0455 | PPP | 3805 southwest 137th avenue 1, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
