THE GREEN COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE GREEN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GREEN COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 1995 (30 years ago) |
| Document Number: | 442782 |
| FEI/EIN Number |
591506925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 SOUTH DADELAND BLVD., SUITE 1812, MIAMI, FL, 33156, US |
| Mail Address: | 9155 SOUTH DADELAND BLVD., SUITE 1812, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON RICHARD M | Executive Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GRAD SUSAN A | Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GRAD SUSAN A | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| Bernstein James | President | 9155 S Dadeland Blvd., Miami, FL, 33156 |
| Vidueira Nicole | Secretary | 9155 S Dadeland Blvd, Suite 1812, MIAMI, FL, 33156 |
| ELIZABETH A GREEN ESQ | Agent | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN, ELIZABETH A. | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN, ELIZABETH A. | Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-28 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-31 | 9155 SOUTH DADELAND BLVD., SUITE 1812, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-31 | 9155 SOUTH DADELAND BLVD., SUITE 1812, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1995-04-20 | THE GREEN COMPANIES, INC. | - |
| AMENDMENT | 1993-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | ELIZABETH A GREEN, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State