| Entity Name: | HAPPY WORLD LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY WORLD LATIN AMERICA, 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: | 18 Aug 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000064233 |
| FEI/EIN Number |
650619251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER ST., SUITE 1527, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER ST., SUITE 1527, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURUTA MOTEO | President | 169 E. FLAGLER STREET #1527, MIAMI, FL, 33131 |
| FURUTA MOTEO | Secretary | 169 E. FLAGLER STREET #1527, MIAMI, FL, 33131 |
| FURUTA MOTEO | Director | 169 E. FLAGLER STREET #1527, MIAMI, FL, 33131 |
| HAYASHI JUNICHI | Vice President | 169 E. FLAGLER ST., #1527, MIAMI, FL, 33131 |
| HAYASHI JUNICHI | Director | 169 E. FLAGLER ST., #1527, MIAMI, FL, 33131 |
| KOUSAKU MAEHATA | Treasurer | 17021 N BAY RD RM #105, N MIAMI BCH, FL, 33160 |
| PEDROSO ACELO I | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 169 EAST FLAGLER STREET, SUITE 1433, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-03-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
