HAPPY STORES, INC. - Florida Company Profile
Headquarter
| Entity Name: | HAPPY STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPPY STORES, 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: | 08 Oct 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | V69570 |
| FEI/EIN Number |
593147478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 MOUNTAIN DR., DESTIN, FL, 32541, US |
| Mail Address: | P.O. BOX 9, DESTIN, FL, 32540, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAM MARIAN | Agent | 319 MOUNTAIN DR., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | INGRAM, MARIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 319 MOUNTAIN DR., DESTIN, FL 32541 | - |
| AMENDMENT | 1998-12-29 | - | - |
| AMENDMENT | 1998-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-12 | 319 MOUNTAIN DR., DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-11 | 319 MOUNTAIN DR., DESTIN, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000134228 | LAPSED | 2004 CA 000467 | SANTA ROSA COUNTY CIRCUIT | 2005-07-27 | 2010-09-02 | $337,186.27 | SOUTHTRUST BANK N/K/A WACHOVIA BANK, 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC 28288 |
| J05000068129 | LAPSED | 04-CA-2634 | CIR. CT. OKALOOSA CO., FLA. | 2005-05-09 | 2010-05-16 | $247,817.66 | BANCPARTNERS LEASING, INC., 100 CENTERVIEW DRIVE, SUITE 240, BIRMINGHAM, AL 35216 |
| J05900005182 | LAPSED | 2003 CA 001657 | FIRST JUDICIAL CIR ESCAMBA CO | 2005-01-25 | 2010-03-17 | $189906.97 | GMAC COMMERCIAL MORTGAGE CORPORATION, THREE RAVINIA DRIVE, SUITE 200, ATLANTA, GA 30346 |
| J05900005183 | LAPSED | 2003-CA-001665 | FIRST JUD CIR ESCAMBIA CO | 2005-01-25 | 2010-03-17 | $199792.26 | GMAC COMMERCIAL MORTGAGE CORPORATION, THREE RAVINIA DRIVE, SUITE 200, ATLANTA, GA 30346 |
| J05900005185 | LAPSED | 2003 CA 001657 | 1ST JUD CIRCUIT ESCAMBIA CO | 2005-01-25 | 2010-03-17 | $189906.97 | GMAC COMMERCIAL MORTGAGE CORPORATION, THREE RAVINIA DRIVE, SUITE 200, ATLANTA, GA 30346 |
| J05900005184 | LAPSED | 67-03-CA-399 | 14TH JUD CIR WASHINGTON CO | 2005-01-21 | 2010-03-17 | $263165.00 | GMAC COMMERCIAL MORTGAGE CORPORATION, THREE RAVINIA DRIVE, SUITE 200, ATLANTA, GA 30346 |
| J04000098111 | LAPSED | 02-CA-532 | OKALOOSA COUNTY COURT | 2004-09-08 | 2009-09-15 | $55,492.88 | PFG POWELL COMPANY, 110 NORTH LEE STREET, THOMASVILLE, GA |
| J04900018972 | LAPSED | 2004-CC-01263 | CO COURT OF ESCAMBIA CO FL | 2004-07-27 | 2009-08-13 | $10365.30 | UNITED CAPITAL, A DIVISION HUDSON UNITED BANK, 1000 MACARTHUR BOULEVARD, MAHWAH, NJ 07430 |
| J04900018979 | LAPSED | 04-828 | CIRCUIT COURT OF BAY COUNTY | 2004-06-24 | 2009-08-13 | $5000.00 | UNITED CAPITAL, A DIVISION OF HUDSON UNITED BANK, 1000 MACARTHUR BOULEVARD, MAHWAH, NJ 07430 |
| J04900014015 | LAPSED | 04-828 | CIR CRT IN AND FOR BAY CO FL | 2004-05-11 | 2009-05-27 | $207099.83 | UNITED CAPITAL, A DIVISION OF HUDSON UNITED BANK, 1000 MACARTHUR BOULEVARD, MAHWAH, NY 07430 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-10-06 |
| ANNUAL REPORT | 2003-05-05 |
| Off/Dir Resignation | 2002-10-18 |
| Off/Dir Resignation | 2002-10-08 |
| Off/Dir Resignation | 2002-10-07 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-09-13 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1998-12-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State