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HAPPY BOX CORP - Florida Company Profile

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Company Details

Entity Name: HAPPY BOX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Apr 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2023 (2 years ago)
Document Number: P22000027900
FEI/EIN Number 83-1617079
Address: 8328 NW 68 ST, MIAMI, FL, 33166, US
Mail Address: 2041 NW SOUTH RIVER DR, MIAMI, FL, 33125, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEPPA ENNA Manager 2041 NW SOUTH RIVER DR, MIAMI, FL, 33125
MORALES AUDENCIO Director 735 TALLAPOOSA ST, WEST PALM BEACH, FL, 33045
OLIVARES ALIDA Agent 8328 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-19 8328 NW 68 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 8328 NW 68TH ST, MIAMI, FL 33166 -
AMENDMENT 2023-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-21 8328 NW 68 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-06-22 OLIVARES, ALIDA -
AMENDMENT 2022-05-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-14
AMENDED ANNUAL REPORT 2024-08-03
AMENDED ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2024-04-24
Amendment 2023-09-21
AMENDED ANNUAL REPORT 2023-06-22
ANNUAL REPORT 2023-04-27
Amendment 2022-05-09
Domestic Profit 2022-04-12

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Date of last update: 01 Aug 2025

Sources: Florida Department of State