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HAPPY BOX CORP - Florida Company Profile

Company Details

Entity Name: HAPPY BOX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY BOX 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: 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: 17 Aug 2018 (7 years ago)
Date of dissolution: 01 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: P18000070881
FEI/EIN Number 83-1617079

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

Address: 8377 NW 68TH STREET, MIAMI, FL, 33166, US
Mail Address: 8377 NW 68TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARAME MORUAN President 8377 NW 68TH STREET, MIAMI, FL, 33166
HERNANDEZ FREDERICK Vice President 8377 NW 68TH STREET, MIAMI, FL, 33166
KARAME MORUAN Agent 8377 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-01 - -
AMENDMENT 2021-05-25 - -
REGISTERED AGENT NAME CHANGED 2021-05-25 KARAME, MORUAN -
REGISTERED AGENT ADDRESS CHANGED 2021-05-25 8377 NW 68TH STREET, MIAMI, FL 33166 -
AMENDMENT 2018-08-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-01
Amendment 2021-05-25
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-18
Amendment 2018-08-20
Domestic Profit 2018-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State