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HART PUZZLES, INC - Florida Company Profile

Company Details

Entity Name: HART PUZZLES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HART PUZZLES, 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: 10 Jan 2020 (5 years ago)
Document Number: P20000005482
FEI/EIN Number 84-4457145

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

Address: 10072 OCEAN DRIVE, #3S, JENSEN BEACH, FL, 34957
Mail Address: 10072 OCEAN DRIVE, #3S, JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY ALEXANDRA C Secretary 1630 SHERIDAN ROAD, WILMETTE, IL, 60091
O'MALLEY DANIEL L President 1630 SHERIDAN ROAD, WILMETTE, IL, 60091
O'MALLEY ALEXANDRA C Agent 10072 OCEAN DRIVE, JENSEN BEACH, FL, 34957

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
Domestic Profit 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4987478705 2021-04-02 0455 PPP 10072 S Ocean Dr, Jensen Beach, FL, 34957-2557
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, SAINT LUCIE, FL, 34957-2557
Project Congressional District FL-21
Number of Employees 3
NAICS code 339930
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 39139.62
Forgiveness Paid Date 2022-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State