| 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8328 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 2041 NW SOUTH RIVER DR, MIAMI, FL, 33125, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPPA ENNA | President | 2041 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| OLIVARES ALIDA | Agent | 8328 NW 68TH ST, MIAMI, FL, 33166 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
