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HAPPY ENDINGS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: HAPPY ENDINGS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY ENDINGS OF MIAMI, 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: 24 Aug 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P93000059180
FEI/EIN Number 650454930

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

Address: 651 N.W. 106TH STREET, MIAMI, FL, 33150, US
Mail Address: 651 N.W. 106TH STREET, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARNAWSKI JOHN President 651 NW 106 STREET, MIAMI, FL, 33150
TARNAWSKI JOHN Secretary 651 NW 106 STREET, MIAMI, FL, 33150
TARNAWSKI JOHN Treasurer 651 NW 106 STREET, MIAMI, FL, 33150
TARNAWSKI JOHN Director 651 NW 106 STREET, MIAMI, FL, 33150
TARNAWSKI JOHN Agent 5700 Biscayne Blvd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 5700 Biscayne Blvd, Apt 315, MIAMI, FL 33137 -
AMENDMENT 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 TARNAWSKI, JOHN -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-10
Amendment 2018-04-30
Off/Dir Resignation 2018-04-30
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5138117009 2020-04-05 0455 PPP 651 NW 106TH ST, MIAMI, FL, 33150-1124
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44900
Loan Approval Amount (current) 44900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33150-1124
Project Congressional District FL-24
Number of Employees 7
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45191.03
Forgiveness Paid Date 2021-02-12
2564268308 2021-01-21 0455 PPS 651 NW 106th St, Miami, FL, 33150-1124
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40827
Loan Approval Amount (current) 40827
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-1124
Project Congressional District FL-24
Number of Employees 6
NAICS code 323113
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 41141.31
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State