| Entity Name: | GREENYARD USA CO. |
| 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: | 20 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jan 2017 (8 years ago) |
| Document Number: | F05000000537 |
| FEI/EIN Number |
593552377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1991 74TH AVENUE, VERO BEACH, FL, 32966, US |
| Mail Address: | 1991 74TH AVENUE, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sotomayor-Kirk Mayda | President | 1991 74TH AVENUE, VERO BEACH, FL, 32966 |
| DEPREZ VEERLE | Director | 1991 74TH AVENUE, VERO BEACH, FL, 32966 |
| Deprez Charles-Henri | Vice President | 1991 74TH AVENUE, VERO BEACH, FL, 32966 |
| Carreiro Dan | Secretary | 1991 74TH AVENUE, VERO BEACH, FL, 32966 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2017-01-18 | GREENYARD USA CO. | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | GY Corporate Services, Inc. | - |
| REINSTATEMENT | 2014-05-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-10 | UNIVEG AMERICA CO | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 1991 74TH AVENUE, VERO BEACH, FL 32966 | - |
| MERGER | 2010-02-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000103063 |
| CANCEL ADM DISS/REV | 2007-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000474490 | TERMINATED | 1000000669823 | INDIAN RIV | 2015-04-01 | 2035-04-17 | $ 13,643.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J14000176452 | TERMINATED | 1000000578527 | INDIAN RIV | 2014-01-28 | 2034-02-07 | $ 980.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-10-10 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
