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HAPPY CUBA - EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: HAPPY CUBA - EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY CUBA - EXPRESS, 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: 23 Sep 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000084314
Address: 401 1/2 EAST 1ST AVENUE, HIALEAH, FL, 33014
Mail Address: 401 1/2 EAST 1ST AVENUE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ARELYS President 197 W. 10TH ST APT 3A, HIALEAH, FL, 33010
REYES ARELYS Director 197 W. 10TH ST APT 3A, HIALEAH, FL, 33010
TOLEDA MARLEN Vice President 11701 S.W.200 ST, MIAMI, FL, 33177
TOLEDA MARLEN Director 11701 S.W.200 ST, MIAMI, FL, 33177
REYES ARELYS Agent 197 WEST 10TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 401 1/2 EAST 1ST AVENUE, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2025-01-02 401 1/2 EAST 1ST AVENUE, HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State