THE GREEN MOUNTAIN CORPORATION - Florida Company Profile
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| Entity Name: | THE GREEN MOUNTAIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GREEN MOUNTAIN CORPORATION 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: | 13 Nov 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 1987 (38 years ago) |
| Document Number: | 464907 |
| FEI/EIN Number |
591565932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 W. OAKLAND PARK BLVD., #B12, FT. LAUDERDALE, FL, 33311, US |
| Mail Address: | 2901 W. OAKLAND PARK BLVD., #B12, FT. LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON EDWARD J | Vice President | 8151 Green Mountain Road, Boynton Beach, FL, 33473 |
| HAMILTON PETER G | Chief Executive Officer | 4634 GILHAMS ROAD, ROSWELL, GA, 30075 |
| UNDERWOOD MARTIN N | Chief Operating Officer | 3781 NW 24TH TERR, BOCA RATON, FL, 33431 |
| HAMILTON CAROLYN T | Agent | 8151 Green Mountain Road, Boynton Beach, FL, 33473 |
| HAMILTON CAROLYN T | Chief Financial Officer | 8151 Green Mountain Road, Boynton Beach, FL, 33473 |
| UNDERWOOD LORI | President | 3781 NW 24TH TERR, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106790 | 98 MAIN | ACTIVE | 2013-10-30 | 2028-12-31 | - | 2901 W. OAKLAND PARK BLVD., STE B12, FT LAUDERDALE, FL, 33311 |
| G12000077711 | RUN APPEAL | ACTIVE | 2012-08-06 | 2027-12-31 | - | 2901 W. OAKLAND PARK BLVD #B12, FORT LAUDERDALE, FL, 33328 |
| G10000057506 | FT. LAUDERDALE SKI & SNOWBOARD SHOW | ACTIVE | 2010-06-22 | 2025-12-31 | - | 2901 W. OAKLAND PARK BLVD., STE B12, FT. LAUDERDALE, FL, 33311 |
| G97059000075 | PETER GLENN OF VERMONT | ACTIVE | 1997-02-28 | 2027-12-31 | - | 2901 W. OAKLAND PARK BLVD., STE B12, FT. LAUDERDALE, FL, 33311 |
| G93238000161 | PETER GLENN SKI AND SPORTS | ACTIVE | 1993-08-26 | 2028-12-31 | - | 2901 W. OAKLAND PARK BLVD., STE B12, FT LAUDERDALE, FL, 33311, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 2901 W. OAKLAND PARK BLVD., #B12, FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 2901 W. OAKLAND PARK BLVD., #B12, FT. LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 8151 Green Mountain Road, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-15 | HAMILTON, CAROLYN T | - |
| REINSTATEMENT | 1987-09-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State