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HAPPY FACE - AUTO SALE, INC. - Florida Company Profile

Company Details

Entity Name: HAPPY FACE - AUTO SALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAPPY FACE - AUTO SALE, 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: 05 Aug 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: V55484
FEI/EIN Number 650352121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 91 N.W. 22ND AVENUE, MIAMI, FL, 33125, US
Mail Address: 91 N.W. 22ND AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA DAVID President 555 NE 15TH STREET #PHE, MIAMI, FL
MOYA DAVID Agent 555 NE 15TH ST, PH-E, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 91 N.W. 22ND AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1999-02-22 91 N.W. 22ND AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-21 555 NE 15TH ST, PH-E, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 1995-01-13 MOYA, DAVID -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900018490 LAPSED 01-26508 (CA 30) CIR CRT MIAMI-DADE CO FL 2005-01-24 2010-11-03 $126098.87 OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-07-22
ANNUAL REPORT 1996-03-14
ANNUAL REPORT 1995-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State