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HAPY FUNDING US INC. - Florida Company Profile

Company Details

Entity Name: HAPY FUNDING US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2025 (8 days ago)
Document Number: F25000002608
FEI/EIN Number 334257379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13200 WEST ROAD, KING CITY, ONT L7B 1KV CAN.
Mail Address: 1631 SE 12TH CT, FORT LAUDERDALE, FL33316, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SCHMIDT TIMOTHY Chairman 631 SE 12TH CT., FORT LAUDERDALE, FL33316
SCHMIDT TIMOTHY Director 631 SE 12TH CT., FORT LAUDERDALE, FL33316
SCHMIDT TIMOTHY President 631 SE 12TH CT., FORT LAUDERDALE, FL33316
D'SOUZA RAJESH Vice Chairman 13200 WESTON ROAD, KING CITY, ONT. L7B 1KV CAN.
D'SOUZA RAJESH Director 13200 WESTON ROAD, KING CITY, ONT. L7B 1KV CAN.
D'SOUZA RAJESH Secretary 13200 WESTON ROAD, KING CITY, ONT. L7B 1KV CAN.
D'SOUZA RAJESH Treasurer 13200 WESTON ROAD, KING CITY, ONT. L7B 1KV CAN.
HIRSCH JONATHAN Vice President 13200 WESTON ROAD, KING CITY, ONT. L7B 1KV CAN.

Date of last update: 05 May 2025

Sources: Florida Department of State