GREEN APPLE ENTERTAINMENT INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | GREEN APPLE ENTERTAINMENT INC. |
| 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: | 23 Nov 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2010 (15 years ago) |
| Document Number: | F09000004632 |
| FEI/EIN Number |
900526189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, BOCA RATON, FL, 33431, US |
| Mail Address: | 5550 Glades Road, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| WARREN TIMOTHY | President | 5550 Glades Road, BOCA RATON, FL, 33431 |
| WARREN TIMOTHY | Secretary | 5550 Glades Road, BOCA RATON, FL, 33431 |
| WARREN TIMOTHY | Treasurer | 5550 Glades Road, BOCA RATON, FL, 33431 |
| WARREN TIMOTHY | Chairman | 5550 Glades Road, BOCA RATON, FL, 33431 |
| Warren Todd | Chief Operating Officer | 11992 Eldorado St NE, Blaine, MN, 55449 |
| WARREN TIMOTHY | Agent | 5550 Glades Road, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-05-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000030577. CONVERSION NUMBER 500000268725 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State