| Entity Name: | INTERGREEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2018 (6 years ago) |
| Document Number: | F12000000100 |
| FEI/EIN Number | 364719689 |
| Address: | 1500 N.W. 95TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 1500 N.W. 95TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Van Dam Jan | Director | 2012 ES Haarlem Julianastraat 8, Haarlem |
| Gietelink Joost S | Director | 2582 RM Den Haag, Den haag |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103788 | AMERICAN FLORAL GROUP | EXPIRED | 2018-09-20 | 2023-12-31 | No data | 1500 N.W. 95TH AVENUE, MIAMI, FL, 33172 |
| G18000094794 | AMERICAN FLOWER GROUP | EXPIRED | 2018-08-24 | 2023-12-31 | No data | 1500 N.W. 95TH AVENUE, MIAMI, FL, 33172 |
| G15000120647 | JZ FLOWERS USA | EXPIRED | 2015-12-01 | 2020-12-31 | No data | 2119 NW 79TH AVENUE, MIAMI, FL, 33122 |
| G12000003245 | HOLEX USA | EXPIRED | 2012-01-10 | 2017-12-31 | No data | 2119 NW 79 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-08-17 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-17 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2017-01-04 | INTERGREEN USA INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000461400 | TERMINATED | 1000000786426 | DADE | 2018-06-26 | 2038-07-05 | $ 4,023.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2019-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
