GREENVALE FINANCIAL CENTER, INC. - Florida Company Profile
| Entity Name: | GREENVALE FINANCIAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000001604 |
| FEI/EIN Number |
113580670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PLAZA ROAD, GREENVALE, NY, 11548 |
| Mail Address: | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| APERGIS ANNETTE | Chairman | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422 |
| APERGIS ANNETTE | President | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422 |
| ZAPHIRIS PETER | Vice President | ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000044635 | TERMINATED | 1000000568028 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000204025 | TERMINATED | 1000000433810 | LEON | 2012-12-14 | 2033-01-23 | $ 2,022.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Foreign Profit | 2003-04-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State