| Entity Name: | HAPPY PILZ USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY PILZ 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: | 01 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000050895 |
| FEI/EIN Number |
21-2507165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 WEST ROGERS CIRCLE, SUITE 9, BOCA RATON, FL, 33487 |
| Mail Address: | 6600 WEST ROGERS CIRCLE, SUITE 9, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG RICHARD S | President | 5754 HAMILTON WAY, BOCA RATON, FL, 33496 |
| BERG COURTNEY J | Vice President | 5754 HAMILTON WAY, BOCA RATON, FL, 33496 |
| BERG SAMANTHA R | Vice President | 249 BUNKER HILL STREET, BOSTON, MA, 02129 |
| BERG AMY G | Secretary | 5754 HAMILTON WAY, BOCA RATON, FL, 33496 |
| BERG ALEXANDER L | Treasurer | 5754 HAMILTON WAY, BOCA RATON, FL, 33496 |
| BERG RICHARD S | Agent | 6600 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| Domestic Profit | 2012-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
