| Entity Name: | HAPPY & HAPPY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY & HAPPY CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, #700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTON NORTH AMERICA INC. | Agent | - |
| KOX BENJAMIN | President | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOX BENJAMIN | Chairman | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOX BENJAMIN | Director | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOCH JAN HENRIK | Secretary | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOCH JAN HENRIK | Director | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOCH SOEREN | Treasurer | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| KOCH SOEREN | Director | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 | - | WITH NOTICE |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-11 |
| ANNUAL REPORT | 2023-03-14 |
| Domestic Profit | 2022-08-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
