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THE GREEN MOUNTAIN CORPORATION - Florida Company Profile

Headquarter

Company Details

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 (50 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

Links between entities

Type Company Name Company Number State
Headquarter of THE GREEN MOUNTAIN CORPORATION, ALASKA 64227F ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN MOUNTAIN CORP 401 (K) PROFIT SHARING PLAN AND TRUST 2023 591565932 2024-04-09 GREEN MOUNTAIN CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 9544847800
Plan sponsor’s address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111243

Signature of

Role Plan administrator
Date 2024-04-09
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
GREEN MOUNTAIN CORP 401 (K) PROFIT SHARING PLAN AND TRUST 2022 591565932 2023-05-03 GREEN MOUNTAIN CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 9544847800
Plan sponsor’s address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111243

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
GREEN MOUNTAIN CORP 401 (K) PROFIT SHARING PLAN AND TRUST 2021 591565932 2022-05-04 GREEN MOUNTAIN CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 9544847800
Plan sponsor’s address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111243

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
GREEN MOUNTAIN CORP 401(K) PROFIT SHARING PLAN AND TRUST 2017 591565932 2018-07-23 GREEN MOUNTAIN CORPORATION 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 9543686147
Plan sponsor’s DBA name PETER GLENN SKI & SPORTS
Plan sponsor’s mailing address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111238
Plan sponsor’s address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111238

Plan administrator’s name and address

Administrator’s EIN 591565932
Plan administrator’s name GREEN MOUNTAIN CORPORATION
Plan administrator’s address 2901 W OAKLAND PARK BLVD STE B12, OAKLAND PARK, FL, 333111238
Administrator’s telephone number 9543686147

Number of participants as of the end of the plan year

Active participants 104
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing TINA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing MARTIN UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GREEN MOUNTAIN CORP 401 (K) PROFIT SHARING PLAN & TRUST 2015 591565932 2016-09-21 THE GREEN MOUNTAIN CORPORATION 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 9544847800
Plan sponsor’s DBA name PETER GLENN SKI & SPORTS
Plan sponsor’s mailing address 2901 WEST OAKLAND PARK BOULEVARD, B12, FT. LAUDERDALE, FL, 33328
Plan sponsor’s address 2901 WEST OAKLAND PARK BOULEVARD, B12, FT. LAUDERDALE, FL, 33328

Number of participants as of the end of the plan year

Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing TINA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-21
Name of individual signing MARTIN UNDERWOOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335878997 0418800 2012-08-20 4833 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-08-20
Case Closed 2012-08-21

Related Activity

Type Referral
Activity Nr 510470
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2286247109 2020-04-10 0455 PPP 2901 OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311-1238
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 992990
Loan Approval Amount (current) 992990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33311-1238
Project Congressional District FL-20
Number of Employees 124
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1001485.58
Forgiveness Paid Date 2021-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State