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HAPPY FACES TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: HAPPY FACES TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY FACES TRANSPORTATION, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Aug 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000075028
FEI/EIN Number 650939672

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

Address: 2951 NW 13 STREET, MIAMI, FL, 33125, US
Mail Address: 2951 NW 13TH STREET, C, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ZENOBIA President 2951 NW 13TH STREET, MIAMI, FL, 33125
FLEITES MIGUEL F Agent 2951 NW 13TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 2951 NW 13 STREET, MIAMI, FL 33125 -
AMENDMENT 2002-11-22 - -
CHANGE OF MAILING ADDRESS 2002-03-27 2951 NW 13 STREET, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2001-03-09 FLEITES, MIGUEL F -
REGISTERED AGENT ADDRESS CHANGED 2001-03-09 2951 NW 13TH STREET, MIAMI, FL 33125 -
AMENDMENT AND NAME CHANGE 1999-08-06 HAPPY FACES TRANSPORTATION, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001194413 LAPSED 08-46550 CA 22 11TH JUD CIR MIAMI DADE CNTY 2009-03-17 2014-05-08 $89,929.01 BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255

Documents

Name Date
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-03-24
Amendment 2002-11-22
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-02-21

Date of last update: 03 May 2025

Sources: Florida Department of State