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HAPPY INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: HAPPY INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HAPPY INSURANCE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: P18000102623
FEI/EIN Number 83-2962110

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

Address: 9404 S ORANGE BLOSSOM TRAIL, F, ORLANDO, FL 32837
Mail Address: 9404 S ORANGE BLOSSOM TRAIL, F, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mahmud, MD Hasan, CEO Agent 9404 S ORANGE BLOSSOM TRAIL, F, ORLANDO, FL 32837
MAHMUD, MD HASAN Chief Executive Officer 9404 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040217 WE INSURE EXPIRED 2019-03-28 2024-12-31 - 9404 SOUTH ORANGE BLOSSOM TRAIL, SUITE B, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-10 - -
REGISTERED AGENT NAME CHANGED 2020-06-10 Mahmud, MD Hasan, CEO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-10
Domestic Profit 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3397537404 2020-05-07 0491 PPP 9404 S ORANGE BLOSSOM TRL STE B, ORLANDO, FL, 32837
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3429
Loan Approval Amount (current) 3429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3460.38
Forgiveness Paid Date 2021-04-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State