| Entity Name: | HAPPY KIDS CHILDCARE NBV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY KIDS CHILDCARE NBV, 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: | 05 Aug 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | S70807 |
| FEI/EIN Number |
650274903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 41-4597, MIAMI BEACH, FL, 33141, US |
| Address: | 2217 NORMANDY DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSI DORA | Treasurer | 7118 BYRON AVE, MIAMI BEACH, FL, 33141 |
| ECOZI JEANNETTE | Vice President | 7718 BYROU AVE., MIAMI BEACH, FL, 33141 |
| SUSI DIANA | Agent | 7118 BYRON AVE, MIAMI, FL, 33141 |
| SUSI, DIANA | President | 7118 BYRON AVE, MIAMI BEACH, FL, 33141 |
| SUSI, DIANA | Vice President | 7118 BYRON AVE, MIAMI BEACH, FL, 33141 |
| SUSI, DIANA | Director | 7118 BYRON AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 2217 NORMANDY DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | SUSI, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 7118 BYRON AVE, MIAMI, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 2217 NORMANDY DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
