| Entity Name: | HAPPY & HAPPY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Aug 2022 (3 years ago) |
| Date of dissolution: | 11 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | P22000062108 |
| FEI/EIN Number | 38-4236453 |
| Address: | 444 BRICKELL AVE, #700, MIAMI, FL 33131 |
| Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALTON NORTH AMERICA INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KOX, BENJAMIN | President | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KOX, BENJAMIN | Chairman | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KOX, BENJAMIN | Director | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| KOCH, JAN HENRIK | Director | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| KOCH, SOEREN | Director | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KOCH, JAN HENRIK | Secretary | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KOCH, SOEREN | Treasurer | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 | No data | WITH NOTICE |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-11 |
| ANNUAL REPORT | 2023-03-14 |
| Domestic Profit | 2022-08-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
