Search icon

HAPP INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: HAPP INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPP INVESTMENT CORP. 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: 27 Sep 1984 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: H23043
FEI/EIN Number 000000000

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

Address: C/O GEORGE R. MORAITIS, ESQ., 915 MIDDLE RIVER DRIVE, SUITE 506, FT. LAUDERDALE, FL, 33304
Mail Address: C/O GEORGE R. MORAITIS, ESQ., 915 MIDDLE RIVER DRIVE, SUITE 506, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN, ALBERTO JOSE Director 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
HOLGUIN, ALBERTO JOSE Vice President 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
PUERTO, JAIME Director 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
PUERTO, JAIME Secretary 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
PATINO, CARLOS Director 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
PATINO, CARLOS Treasurer 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
ARISTIZABAL, MEIMBERG Director 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
ARISTIZABAL, MEIMBERG Vice President 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
ARISTAZABAL, LUIS FERNAN President 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL
MORAITIS, GEORGE R. Agent 915 MIDDLE RIVER DRIVE, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State