| Entity Name: | HAPPY & HEALTHY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY & HEALTHY PRODUCTS, 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: | 25 Feb 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2011 (14 years ago) |
| Document Number: | S34361 |
| FEI/EIN Number |
650253406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL, 33432, US |
| Mail Address: | 1600 SOUTH DIXIE HIGHWAY, Suite 100, BOCA RATON, FL, 33432, US |
| 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 D | Exec | 6708 Rosemary Lane, Edina, MN, 55439 |
| Peterson Todd D | Agent | 1600 S Dixie Hwy Ste 100, Boca Raton, FL, 334327463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | Peterson, Todd Douglas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 1600 S Dixie Hwy Ste 100, Boca Raton, FL 33432-7463 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1600 SOUTH DIXIE HIGHWAY, SUITE 100, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2011-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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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| 4418668300 | 2021-01-23 | 0455 | PPS | 1600 S Dixie Hwy Ste 100, Boca Raton, FL, 33432-7463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1752317709 | 2020-05-01 | 0455 | PPP | 1600 S DIXIE HWY, STE. 200, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
