| Entity Name: | THE FLORIDA HAPPY DAYS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLORIDA HAPPY DAYS COMPANY, 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: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000027292 |
| FEI/EIN Number |
650905187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BLVD., 11TH FLOOR, SUITE 1111, MIAMI, FL, 33132-2306 |
| Mail Address: | 100 N. BISCAYNE BLVD., 11TH FLOOR, SUITE 1111, MIAMI, FL, 33132-2306 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYGUN SONER | Chief Executive Officer | 100 N BISCAYNE BLVD - # 1111, MIAMI, FL, 33132 |
| OERTEL-AYGUEN MARGIT | Chief Executive Officer | 100 N BISCAYNE BLVD - # 1111, MIAMI, FL, 33132 |
| GLOBAL EXPANSION & CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-24 | GLOBAL EXPANSION & CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 100 SE 2ND ST, SUITE 2610, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-09 | 100 N. BISCAYNE BLVD., 11TH FLOOR, SUITE 1111, MIAMI, FL 33132-2306 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-09 | 100 N. BISCAYNE BLVD., 11TH FLOOR, SUITE 1111, MIAMI, FL 33132-2306 | - |
| NAME CHANGE AMENDMENT | 1999-05-26 | THE FLORIDA HAPPY DAYS COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| Reg. Agent Change | 2004-05-24 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-07 |
| Reg. Agent Change | 2000-10-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
