| Entity Name: | HAPPY SHACK DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY SHACK DESIGNS, 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: |
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: | 31 Jan 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2006 (19 years ago) |
| Document Number: | P06000018278 |
| FEI/EIN Number |
371505236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226, UN |
| Mail Address: | 5352 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226, UN |
| ZIP code: | 32226 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
