| Entity Name: | GREENWICH EFT SOLUTIONS, 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000002021 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| Mail Address: | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLLOY CHRIS | Chairman | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| MOLLOY CHRIS | President | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| MOLLOY CHRIS | Secretary | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| MOLLOY CHRIS | Treasurer | 37513 S OCOTILLO CANYON DR, TUCSON, AZ, 85739 |
| GARFIELD NEIL F | Agent | 11011 SHERIDAN STREET, COOPER CITY, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 37513 S OCOTILLO CANYON DR, TUCSON, AZ 85739 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 37513 S OCOTILLO CANYON DR, TUCSON, AZ 85739 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 11011 SHERIDAN STREET, COOPER CITY, FL 33321 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-18 |
| Foreign Profit | 2004-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
