| Entity Name: | CHARLES HAPPEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Branch of: | CHARLES HAPPEL, INC., NEW YORK (Company Number 46230) |
| Document Number: | F17000001481 |
| FEI/EIN Number | 135130140 |
| Address: | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, US |
| Mail Address: | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CEPERO EVELYN | Agent | 11411 NW 107 STREET SUITE 6, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| TIENHOVEN JAN VAN | Chairman | HOEGERDAMM 35, HAMBURG |
| Name | Role | Address |
|---|---|---|
| SCHAEFER MIKE | Director | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| STALZER JOHN | Vice President | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| STALZER JOHN | President | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Thode Soeren | President | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| STALZER JOHN | Secretary | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| STALZER JOHN | Treasurer | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | CEPERO, EVELYN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-20 |
| Foreign Profit | 2017-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
