HAPPY SHACK DESIGNS, INC. - Florida Company Profile
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| Entity Name: | HAPPY SHACK DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jan 2006 (20 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2006 (20 years ago) |
| Document Number: | P06000018278 |
| FEI/EIN Number | 371505236 |
| Address: | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226, UN |
| Mail Address: | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226, UN |
| ZIP code: | 32226 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KELLY N | Chief Executive Officer | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226 |
| Warren Benjamin A | Co | 5352 Heckscher Drive, Jacksonville, FL, 32226 |
| Warren Benjamin A | Officer | 5352 Heckscher Drive, Jacksonville, FL, 32226 |
| WARREN KELLY N | Agent | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019320 | BAW SERVICES | EXPIRED | 2017-02-22 | 2022-12-31 | - | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226 |
| G15000116404 | BAW SERVICES | ACTIVE | 2015-11-16 | 2025-12-31 | - | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL 32226 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL 32226 UN | - |
| CONVERSION | 2006-01-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000021895. CONVERSION NUMBER 300000055353 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State