| Entity Name: | HAPPY MARLIN TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY MARLIN TRADE CORP 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: | 27 Oct 2017 (7 years ago) |
| Document Number: | P17000086927 |
| FEI/EIN Number |
82-3242179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11190 SW 61 TERRACE, MIAMI, FL, 33173, US |
| Mail Address: | 11190 SW 61 TERRACE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERRANI GIANLUCA G | Director | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| VERRANI GIANLUCA G | President | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| VERRANI GIANLUCA G | Secretary | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| VERRANI GIANLUCA G | Treasurer | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| Galan Velardez Orquidea | Secretary | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| Verrani Gianluca G | Agent | 11190 SW 61 TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | Verrani, Gianluca Giuseppe | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 11190 SW 61 TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
