| Entity Name: | HAPPY & HEALTHY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Feb 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | S34361 |
| FEI/EIN Number | 65-0253406 |
| Address: | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL 33432 |
| Mail Address: | 1600 SOUTH DIXIE HIGHWAY, Suite 100, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAPPY & HEALTHY PRODUCTS, INC., NEW YORK | 1789268 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Peterson, Todd Douglas | Agent | 1600 S Dixie Hwy Ste 100, Boca Raton, FL 33432-7463 |
| Name | Role | Address |
|---|---|---|
| Peterson, Todd Douglas | Executive Chairman | 6708 Rosemary Lane, Edina, MN 55439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | Peterson, Todd Douglas | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 1600 S Dixie Hwy Ste 100, Boca Raton, FL 33432-7463 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL 33432 | No data |
| REINSTATEMENT | 2011-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1752317709 | 2020-05-01 | 0455 | PPP | 1600 S DIXIE HWY, STE. 200, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418668300 | 2021-01-23 | 0455 | PPS | 1600 S Dixie Hwy Ste 100, Boca Raton, FL, 33432-7463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
