HAPPY FIESTA USA CORPORATION - Florida Company Profile
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| Entity Name: | HAPPY FIESTA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY FIESTA USA CORPORATION 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: | 20 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2013 (12 years ago) |
| Document Number: | P13000078968 |
| FEI/EIN Number |
46-2261948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10736 NW 76 LN, MEDLEY, FL, 33178, US |
| Mail Address: | 10736 NW 76 LN, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCHINO FELIPE | President | 10736 NW 76 LN, MEDLEY, FL, 33178 |
| Hodgetts Bibiana | Agent | 8403 NW 20TH PLACE, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012380 | HAPPY FIESTA USA | EXPIRED | 2014-02-05 | 2019-12-31 | - | 1450 NW 107TH AVE., DORAL, FL, 33172 |
| G14000012379 | HAPPY FIESTA | EXPIRED | 2014-02-05 | 2019-12-31 | - | 1450 NW 107TH AVE, DORAL, FL, 33172 |
| G13000119924 | HAPPY BALLOONS | EXPIRED | 2013-12-09 | 2018-12-31 | - | 1450 NW 107 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Hodgetts, Bibiana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8403 NW 20TH PLACE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 10736 NW 76 LN, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 10736 NW 76 LN, MEDLEY, FL 33178 | - |
| CONVERSION | 2013-09-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000036875. CONVERSION NUMBER 700000134417 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-16 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State