| Entity Name: | G.M.P. GREEN HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.M.P. GREEN HAVEN, 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: | 11 Sep 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 586815 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG CHRISTOPHER A | President | 123-40 83 AVENUE, #7E, KEW GARDENS, NY, 11415 |
| WONG CHRISTOPHER A | Director | 123-40 83 AVENUE, #7E, KEW GARDENS, NY, 11415 |
| WONG MILLICENT | Secretary | 11462 S.W. 124 PLACE, MIAMI, FL, 33186 |
| WONG MILLICENT | Director | 11462 S.W. 124 PLACE, MIAMI, FL, 33186 |
| WONG PEARL | Treasurer | 11462 S.W. 124 PLACE, MIAMI, FL, 33186 |
| WONG PEARL | Director | 11462 S.W. 124 PLACE, MIAMI, FL, 33186 |
| WONG ANDREA | Director | 2100 LEE HIGHWAY, #526, ARLINGTON, VA, 22201 |
| WONG NATALIE A | Director | 765 VINCA COURT, ALPHARETTA, GA, 30005 |
| VASALLO CHRISTOPHER D | Agent | C/O TRESCOTT, DRUCKER & VASALLO, P.L., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-01-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-25 | G.M.P. GREEN HAVEN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-25 | VASALLO, CHRISTOPHER DESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | C/O TRESCOTT, DRUCKER & VASALLO, P.L., 2605 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-24 |
| REINSTATEMENT | 2006-01-25 |
| Name Change | 2006-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
