| Entity Name: | HAPPY FEET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY FEET USA, 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: | 24 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2014 (11 years ago) |
| Document Number: | P09000079835 |
| FEI/EIN Number |
270995680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 W IRLO BRONSON MEMORIAL HWY #197, KISSIMMEE, QL, 32541, US |
| Mail Address: | 981 HWY 98 EAST #3418, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS BRYAN M | Secretary | 981 Hwy 98 East, Destin, FL, 32541 |
| SALAS WENDY | Treasurer | 981 Hwy 98 East, Destin, FL, 32541 |
| BURCH MICHAEL E | President | 981 Hwy 98 East, Destin, FL, 32541 |
| BURCH MICHAEL E | Director | 981 Hwy 98 East, Destin, FL, 32541 |
| BURCH MICHAEL E | Agent | 2701 SCENIC HWY 98 UNIT 4, DESTIN PARK, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-11 | 5811 W IRLO BRONSON MEMORIAL HWY #197, KISSIMMEE, QL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-11 | 5811 W IRLO BRONSON MEMORIAL HWY #197, KISSIMMEE, QL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-11 | BURCH, MICHAEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-11 | 2701 SCENIC HWY 98 UNIT 4, DESTIN PARK, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000098838 | ACTIVE | 1000000979225 | ORANGE | 2024-02-01 | 2034-02-21 | $ 456.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000902642 | LAPSED | 2014-CA-002199 | OSCEOLA COUNTY CIRCUIT COURT | 2014-09-15 | 2019-09-17 | $12,837.23 | 1105 MEDIA INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J14000387786 | TERMINATED | 1000000583958 | ORANGE | 2014-02-21 | 2024-03-28 | $ 881.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-22 |
| Reg. Agent Change | 2014-08-11 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-05 |
| Domestic Profit | 2009-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
