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SUPER HAPPY FIESTA CORPORATION - Florida Company Profile

Company Details

Entity Name: SUPER HAPPY FIESTA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER HAPPY FIESTA 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: 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: 07 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000066113
FEI/EIN Number 36-4791179

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

Address: 10720 NW 66TH ST, DORAL, FL, 33178, US
Mail Address: 8403 NW 20 TH PLACE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pagnano Rita Secretary 10720 NW 66TH ST, DORAL, FL, 33178
OCCHINO ALESSANDRA President 10720 NW 66TH ST, DORAL, FL, 33178
OCCHINO RAGUSA FILIPPO Director 10720 NW 66TH ST, DORAL, FL, 33178
HODGETTS BIBIANA Agent 8403 NW 20TH PLACE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-09 10720 NW 66TH ST, DORAL, FL 33178 -
REINSTATEMENT 2020-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-06-18 - -
REGISTERED AGENT NAME CHANGED 2018-06-18 HODGETTS, BIBIANA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 8403 NW 20TH PLACE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2018-04-09 10720 NW 66TH ST, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2020-12-09
AMENDED ANNUAL REPORT 2019-10-31
ANNUAL REPORT 2019-04-27
Amendment 2018-06-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-15
AMENDED ANNUAL REPORT 2015-12-16
AMENDED ANNUAL REPORT 2015-08-10
AMENDED ANNUAL REPORT 2015-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State