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Corporation · Florida registry

HAPIMAG VACATIONS CORP.

Corp. in Location not reported, Florida · Document #P99000017459 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

HAPIMAG VACATIONS CORP. is an inactive Florida domestic profit corporation filed on February 23, 1999 (document P99000017459). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2004.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
February 23, 1999Reported filing date
Document number
P99000017459
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry
Registered agent
CORPORATION SERVICE COMPANY
Last annual report year
2004
FEI/EIN
65-0916605
Address
NEUHOFSTRASSE 8/12, BAAR CH-6349, SWITZERLAND

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

PCD
HARTMANN MARCO
VTD
OBERLI PETER
VSD
EGGERSS HAUSR J
VD
RUTISHAUSER ROLF
VD
SCHOBINGER RODOLPHE
VD
PETER LEEMANN
President, Chairman, Director
HARTMANN MARCO
Vice president, Treasurer, Director
OBERLI PETER
Vice president, Secretary, Director
EGGERSS HAUSR J
Vice president, Director
RUTISHAUSER ROLF
Vice president, Director
SCHOBINGER RODOLPHE
Vice president, Director
PETER LEEMANN

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P99000017459
Status
Inactive
Home Jurisdiction
FL

Names

Legal
HAPIMAG VACATIONS CORP.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
NEUHOFSTRASSE 8/12
Principal · Street 2
BAAR CH-6349
Principal · City
Switzerland
Principal · Country
OC
Mailing · Street 1
4456 EL MAR DR
Mailing · Street 2
STE 542
Mailing · City
Lauderdale by the Sea
Mailing · Region
FL
Mailing · Postal Code
33308
Registered Agent · Street 1
1201 HAYS STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301-2525
Officer 1 · Street 1
NEUHOFSTRASSE 8/12
Officer 1 · City
Baar Switzerland Ch-6349
Officer 2 · Street 1
NEUHOFSTRASSE 8/12
Officer 2 · City
Barr Switzerland Ch-6349
Officer 3 · Street 1
NEUHOFSTRASSE 8/12
Officer 3 · City
Baar Switzerland Ch-6349
Officer 4 · Street 1
NEUHOFSTRASSE 8/12
Officer 4 · City
Barr Switerland Ch-6349
Officer 5 · Street 1
NEUHOFSTRASSE 8/12
Officer 5 · City
Baar Switzerland
Officer 5 · Postal Code
CH-639
Officer 6 · Street 1
NEUHOFSTRASSE 8/12
Officer 6 · City
Baar Switzerland
Officer 6 · Postal Code
CH-639

Dates

Registration
1999-02-23
Last Filing
2005-03-07

Identifiers

Fei
65-0916605

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2004
1 · Filed At
2004-08-27
2 · Year
2004
2 · Filed At
2004-08-27
3 · Year
2003
3 · Filed At
2003-03-31

Parties

Registered Agent · Name
CORPORATION SERVICE COMPANY
Registered Agent · Kind
Organization
Officer 1 · Role
President, Chairman, Director
Officer 1 · Kind
Person
Officer 1 · Name
HARTMANN MARCO
Officer 2 · Role
Vice president, Treasurer, Director
Officer 2 · Kind
Person
Officer 2 · Name
OBERLI PETER
Officer 3 · Role
Vice president, Secretary, Director
Officer 3 · Kind
Person
Officer 3 · Name
EGGERSS HAUSR J
Officer 4 · Role
Vice president, Director
Officer 4 · Kind
Person
Officer 4 · Name
RUTISHAUSER ROLF
Officer 5 · Role
Vice president, Director
Officer 5 · Kind
Person
Officer 5 · Name
SCHOBINGER RODOLPHE
Officer 6 · Role
Vice president, Director
Officer 6 · Kind
Person
Officer 6 · Name
PETER LEEMANN

Additional reported values

Other reported details

Doc number
P99000017459
Status code
I
Filing type
DOMP
Formation date
02231999
Fei number
650916605
Last transaction date
03072005
Formation jurisdiction
FL
Report year 1
2004
Report date 1
08272004
Report year 2
2004
Report date 2
08272004
Report year 3
2003
Report date 3
03312003

Names and reported roles

Company name
HAPIMAG VACATIONS CORP.

Addresses and locations

Principal address 1
NEUHOFSTRASSE 8/12
Principal address 2
BAAR CH-6349
Principal city
SWITZERLAND
Principal country
OC

Mailing information

Mailing address 1
4456 EL MAR DR
Mailing address 2
STE 542
Mailing city
LAUDERDALE BY THE SEA
Mailing state
FL
Mailing postal code
33308

Reported officers

More than six officers
N
Officer 1 title
PCD
Officer 1 type
P
Officer 1 name
HARTMANN MARCO
Officer 1 address
NEUHOFSTRASSE 8/12
Officer 1 city
BAAR, SWITZERLAND CH-6349
Officer 2 title
VTD
Officer 2 type
P
Officer 2 name
OBERLI PETER
Officer 2 address
NEUHOFSTRASSE 8/12
Officer 2 city
BARR,SWITZERLAND CH-6349
Officer 3 title
VSD
Officer 3 type
P
Officer 3 name
EGGERSS HAUSR J
Officer 3 address
NEUHOFSTRASSE 8/12
Officer 3 city
BAAR, SWITZERLAND CH-6349
Officer 4 title
VD
Officer 4 type
P
Officer 4 name
RUTISHAUSER ROLF
Officer 4 address
NEUHOFSTRASSE 8/12
Officer 4 city
BARR,SWITERLAND CH-6349
Officer 5 title
VD
Officer 5 type
P
Officer 5 name
SCHOBINGER RODOLPHE
Officer 5 address
NEUHOFSTRASSE 8/12
Officer 5 city
BAAR, SWITZERLAND
Officer 5 postal code
CH-639
Officer 6 title
VD
Officer 6 type
P
Officer 6 name
PETER LEEMANN
Officer 6 address
NEUHOFSTRASSE 8/12
Officer 6 city
BAAR, SWITZERLAND
Officer 6 postal code
CH-639

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent type
C
Agent address
1201 HAYS STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
323012525

Download directory record (JSON)

All retained directory fields

Other reported details

Id
28697639
Slug
hapimag-vacations-corp-p99000017459
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P99000017459
Filed on
1999-02-23
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"PCD","n":"HARTMANN MARCO"},{"r":"VTD","n":"OBERLI PETER"},{"r":"VSD","n":"EGGERSS HAUSR J"},{"r":"VD","n":"RUTISHAUSER ROLF"},{"r":"VD","n":"SCHOBINGER RODOLPHE"},{"r":"VD","n":"PETER LEEMANN"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
NEUHOFSTRASSE 8/12, BAAR CH-6349, SWITZERLAND

Names and reported roles

Name
HAPIMAG VACATIONS CORP.
City name
Location not reported

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent address
1201 HAYS STREET, TALLAHASSEE, FL, 323012525

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