HAPPEL MARINE, INC.

Company Details

Entity Name:	HAPPEL MARINE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	01 Jan 1974 (51 years ago)
Date of dissolution:	06 Aug 1999 (26 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	06 Aug 1999 (26 years ago)
Document Number:	443153
FEI/EIN Number	59-1498730
Address:	474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL 32956-0616
Mail Address:	474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL 32956-0616
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CARUSO, JOE TEAGUE, ESQUIRE	Agent	800 E MERRITT ISL CAUSEWAY STE 200, MERRITT ISL, FL 32952

Secretary

Name	Role	Address
MCINTOSH, KEITH S.	Secretary	16968, PASSAGE SOUTH JUPITER, FL

Treasurer

Name	Role	Address
MCINTOSH, KEITH S.	Treasurer	16968, PASSAGE SOUTH JUPITER, FL

Director

Name	Role	Address
MCINTOSH, KEITH S.	Director	16968, PASSAGE SOUTH JUPITER, FL
FAULISI, RONALD M.	Director	781 OAK PARK DR, MELBOURNE, FL

President

Name	Role	Address
FAULISI, RONALD M.	President	781 OAK PARK DR, MELBOURNE, FL

Events

Event Type	Filed Date	Value	Description
MERGER	1999-08-06	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIROYAL HPP HOLDINGS, INC.. MERGER NUMBER 300000024163
CHANGE OF PRINCIPAL ADDRESS	1995-04-28	474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL 32956-0616	No data
CHANGE OF MAILING ADDRESS	1995-04-28	474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL 32956-0616	No data
REGISTERED AGENT NAME CHANGED	1990-03-14	CARUSO, JOE TEAGUE, ESQUIRE	No data
REGISTERED AGENT ADDRESS CHANGED	1990-03-14	800 E MERRITT ISL CAUSEWAY STE 200, MERRITT ISL, FL 32952	No data

Documents

Name	Date
Merger	1999-08-06
ANNUAL REPORT	1999-04-01
ANNUAL REPORT	1998-05-01
ANNUAL REPORT	1997-03-26
ANNUAL REPORT	1996-03-20
ANNUAL REPORT	1995-04-28

Date of last update: 06 Feb 2025

Sources: Florida Department of State