| Entity Name: | HAPPY EMPIRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY EMPIRE, 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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000076985 |
| FEI/EIN Number |
651032311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD, #362, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON RD, #362, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS TODD | Director | 1521 ALTON RD #362, MIAMI BEACH, FL, 33139 |
| ADAMS ROB | Director | 1521 ALTON RD #362, MIAMI, FL, 33139 |
| FERNANDEZ SONIA | Agent | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-18 | FERNANDEZ, SONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-18 | 7601 E TREASURE DR, SUITE 2006, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | 1521 ALTON RD, #362, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | 1521 ALTON RD, #362, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
