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HAPPY TIME WHOLE SALE INC. - Florida Company Profile

Company Details

Entity Name: HAPPY TIME WHOLE SALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY TIME WHOLE SALE 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: 16 Feb 2011 (14 years ago)
Date of dissolution: 12 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: P11000016346
FEI/EIN Number 800686406

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

Address: 1111 E. INVERNESS BLVD, INVERNESS, FL, 34452
Mail Address: 1111 E. INVERNESS BLVD, INVERNESS, FL, 34452
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABER AYMAN President 4730 SW 108TH PL, OCALA, FL, 34476
JABER AYMAN Secretary 4730 SW 108TH PL, OCALA, FL, 34476
JABER AYMAN Director 4730 SW 108TH PL, OCALA, FL, 34476
MOCH MICHELLE Vice President 7613 WC 48, BUSHNELL, FL, 33513
MOCH MICHELLE Treasurer 7613 WC 48, BUSHNELL, FL, 33513
MOCH MICHELLE Director 7613 WC 48, BUSHNELL, FL, 33513
JABER AYMAN M Agent 1111 E. INVERNESS BLVD, INVERNESS, FL, 34452

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000112251 HAPPY TIMEZ TOBACCO SHOP EXPIRED 2011-11-18 2016-12-31 - 1111 E. INVERNESS BLVD., INVERNESS, FL, 34452
G11000103606 HAPPY TIMEZ TOBBACO SHOP EXPIRED 2011-10-23 2016-12-31 - 1111 E. INVERNESS BLVD, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-12 - -
AMENDMENT 2012-12-26 - -
AMENDMENT 2012-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 1111 E. INVERNESS BLVD, INVERNESS, FL 34452 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-24 1111 E. INVERNESS BLVD, INVERNESS, FL 34452 -
AMENDMENT 2011-10-24 - -
CHANGE OF MAILING ADDRESS 2011-10-24 1111 E. INVERNESS BLVD, INVERNESS, FL 34452 -
REGISTERED AGENT NAME CHANGED 2011-10-24 JABER, AYMAN M -

Documents

Name Date
ANNUAL REPORT 2013-04-05
Amendment 2012-12-26
Amendment 2012-11-30
ANNUAL REPORT 2012-04-11
Amendment 2011-10-24
Domestic Profit 2011-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State