Every new Florida business filing, every dayDana Happy Send Money
Danalay Gamon, P
Traffic Money Transfer appears to be a small money transfer service operating in Miami, FL, as indicated by its 305 area code phone number. The LLC name suggests a focus on sending money, aligning with W3's business type.
Filed October 5, 2025 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity P25000056383 · Retrieved May 4, 2026
About Dana Happy Send Money
DANA HAPPY SEND MONEY INC was filed in Florida on October 5, 2025, as an active money transfer and international remittance company based in Miami. Owner Danalay Gamon filed personally as the registered agent. The domain was registered nearly three years before the filing, on July 14, 2022, through Squarespace Domains II, and the site uses a WordPress theme built with Divi. The company was first seen by DayOneLead 211 days after filing, and no annual report or EIN is on file yet. We estimate annual revenue under $100,000 with 1 to 5 employees, operating online only.
- Domain registered 1,179 days before the Florida filing, indicating long-standing web presence.
- Owner Danalay Gamon filed personally as the registered agent.
- Website built with Divi on Squarespace, suggesting a modern but template-based site.
- We estimate revenue under $100,000 and 1 to 5 employees, online only.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 2,654 new businesses registered in Miami in October 2025, and the only money transfer business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Dana Happy Send Money registered?
Dana Happy Send Money was registered as DOMP on October 5, 2025 in Florida.
Where is Dana Happy Send Money located?
Dana Happy Send Money is based in Miami, FL, 33127, in Miami-Dade County.
What type of business is Dana Happy Send Money?
Dana Happy Send Money is classified as a money transfer business (international remittance).
Is Dana Happy Send Money still active?
According to the Florida Division of Corporations, Dana Happy Send Money's current record status is "active".
Does Dana Happy Send Money have an EIN on file?
No EIN was found on file for Dana Happy Send Money at the time of registration.
Who Sells to This Business
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