| Entity Name: | EXTRA HAPPY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA HAPPY, 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: | 15 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000065027 |
| FEI/EIN Number |
87-1715797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Oak Grove Circle, Davie, FL, 33328, US |
| Mail Address: | 9300 Oak Grove Circle, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDER DON SMR | President | 9300 Oak Grove Circle, Davie, FL, 33328 |
| CALDER DON SMR | Treasurer | 9300 Oak Grove Circle, Davie, FL, 33328 |
| CALDER DONALD SMR | Secretary | 9300 Oak Grove Circle, Davie, FL, 33328 |
| CALDER DONALD SMR | Agent | 9300 Oak Grove Circle, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 9300 Oak Grove Circle, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 9300 Oak Grove Circle, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 9300 Oak Grove Circle, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-02 |
| Domestic Profit | 2021-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
