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GREEN APPLE ENTERTAINMENT INC.

Headquarter

Company Details

Entity Name: GREEN APPLE ENTERTAINMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2010 (14 years ago)
Document Number: F09000004632
FEI/EIN Number 900526189
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

Links between entities

Type Company Name Company Number State
Headquarter of GREEN APPLE ENTERTAINMENT INC., MINNESOTA b2d6c444-3f04-ec11-91b2-00155d32b93a MINNESOTA

Agent

Name Role Address
WARREN TIMOTHY Agent 5550 Glades Road, BOCA RATON, FL, 33431

President

Name Role Address
WARREN TIMOTHY President 5550 Glades Road, BOCA RATON, FL, 33431

Secretary

Name Role Address
WARREN TIMOTHY Secretary 5550 Glades Road, BOCA RATON, FL, 33431

Treasurer

Name Role Address
WARREN TIMOTHY Treasurer 5550 Glades Road, BOCA RATON, FL, 33431

Chairman

Name Role Address
WARREN TIMOTHY Chairman 5550 Glades Road, BOCA RATON, FL, 33431

Chief Operating Officer

Name Role Address
Warren Todd Chief Operating Officer 11992 Eldorado St NE, Blaine, MN, 55449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-02-09 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 5550 Glades Road, Suite 500 #1122, BOCA RATON, FL 33431 No data
REINSTATEMENT 2010-10-11 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State