HAPPEL MARINE, INC. - Florida Company Profile
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| Entity Name: | HAPPEL MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPEL MARINE, 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: | 01 Jan 1974 (52 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 |
591498730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL, 32956-0616, US |
| Mail Address: | 474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL, 32956-0616, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTOSH, KEITH S. | Secretary | 16968 PASSAGE SOUTH, JUPITER, FL |
| MCINTOSH, KEITH S. | Treasurer | 16968 PASSAGE SOUTH, JUPITER, FL |
| MCINTOSH, KEITH S. | Director | 16968 PASSAGE SOUTH, JUPITER, FL |
| FAULISI, RONALD M. | President | 781 OAK PARK DR, MELBOURNE, FL |
| FAULISI, RONALD M. | Director | 781 OAK PARK DR, MELBOURNE, FL |
| CARUSO, JOE TEAGUE, ESQUIRE | Agent | 800 E MERRITT ISL CAUSEWAY STE 200, MERRITT ISL, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-06 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | 474 BARNES BLVD., PO BOX 560616, ROCKLEDGE, FL 32956-0616 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-14 | CARUSO, JOE TEAGUE, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-14 | 800 E MERRITT ISL CAUSEWAY STE 200, MERRITT ISL, FL 32952 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State