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GREEN DOT CORPORATION - Florida Company Profile

Company Details

Entity Name: GREEN DOT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Mar 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2013 (11 years ago)
Document Number: F01000001470
FEI/EIN Number 95-4766827

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 114 W. 7th Street, Suite 240, Austin, TX, 78701, US
Mail Address: 114 W. 7th Street, Suite 240, Austin, TX, 78701, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pugh Amy Secretary 114 W. 7th Street, Austin, TX, 78701
Richey Ellen Director 114 W. 7th Street, Austin, TX, 78701
Gresham George President 114 W. 7th Street, Austin, TX, 78701
Shaheen George T Director 86 Flood Circle, Atherton, CA, 94027
Unruh Jess Chief Financial Officer 114 W. 7th Street, Austin, TX, 78701
Brewster John Director 2935 Chevy Chase Drive, Houston, TX, 77019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 Building 1 1675 N. Freedom Blvd 200 West, Provo, UT 84604 -
CHANGE OF MAILING ADDRESS 2025-01-13 Building 1 1675 N. Freedom Blvd 200 West, Provo, UT 84604 -
REINSTATEMENT 2013-11-04 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-07-15 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2005-11-09 GREEN DOT CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000052383 TERMINATED 1000000732478 COLUMBIA 2017-01-19 2037-01-26 $ 1,599.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
Green Dot Corporation d/b/a Green Dot Bank, Appellant(s), v. Judgment Enforcement Solution Inc., as Assignee of Shapell's Inc., Matt Thayer, Individually, and Matt Thayer d/b/a Matt Thayer Custom Homes and Development, Appellee(s). 5D2025-0016 2025-01-03 Open
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2007-CC-018207

Parties

Name GREEN DOT CORPORATION
Role Appellant
Status Active
Representations Thomas Kiernan Schulte
Name JUDGMENT ENFORCEMENT SOLUTION, INC.
Role Appellee
Status Active
Representations Kevin Reed Jackson
Name Shapell's Inc.
Role Appellee
Status Active
Name Matt Thayer
Role Appellee
Status Active
Name Matt Thayer Custom Homes and Development
Role Appellee
Status Active
Name Kristen Brooke Stephens Brady
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2025-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2025-01-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 12/20/2024
On Behalf Of Green Dot Corporation

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State