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GREEN GAS AMERICAS, INC.

Company Details

Entity Name: GREEN GAS AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 Oct 2012 (12 years ago)
Date of dissolution: 28 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jan 2016 (9 years ago)
Document Number: F12000004188
FEI/EIN Number 98-0356233
Address: 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990
Mail Address: 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN GAS AMERICAS, INC 401(K) PLAN 2015 980356233 2016-09-13 GREEN GAS AMERICAS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing DUNCAN COX
Valid signature Filed with authorized/valid electronic signature
GREEN GAS AMERICAS, INC 401(K) PLAN 2014 980356233 2015-07-22 GREEN GAS AMERICAS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing DUNCAN COX
Valid signature Filed with authorized/valid electronic signature
GREEN GAS AMERICAS, INC 401(K) PLAN 2013 980356233 2014-07-30 GREEN GAS AMERICAS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing DUNCAN COX
Valid signature Filed with authorized/valid electronic signature
GREEN GAS AMERICAS, INC 401(K) PLAN 2012 980356233 2013-06-10 GREEN GAS AMERICAS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing DANIEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
GREEN GAS AMERICAS, INC 401(K) PLAN 2011 980356233 2012-06-13 GREEN GAS AMERICAS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990

Plan administrator’s name and address

Administrator’s EIN 980356233
Plan administrator’s name GREEN GAS AMERICAS, INC.
Plan administrator’s address 4251 SW HIGH MEADOW AVENUE, PALM CITY, FL, 34990
Administrator’s telephone number 7722200717

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing DANIEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
GREEN GAS AMERICAS, INC 401(K) PLAN 2010 980356233 2011-06-17 GREEN GAS AMERICAS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 221100
Sponsor’s telephone number 7722200717
Plan sponsor’s address 4251 SW HIGH MEADOW, PALM CITY, FL, 34990

Plan administrator’s name and address

Administrator’s EIN 980356233
Plan administrator’s name GREEN GAS AMERICAS, INC.
Plan administrator’s address 4251 SW HIGH MEADOW, PALM CITY, FL, 34990
Administrator’s telephone number 7722200717

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing DANIEL LOPEZ
Valid signature Filed with authorized/valid electronic signature

Chairman

Name Role Address
COX, DUNCAN Chairman 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990
KNOLL, JOOST Chairman 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990

President

Name Role Address
COX, DUNCAN President 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990

Vice President

Name Role Address
KNOLL, JOOST Vice President 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990

Secretary

Name Role Address
KNOLL, JOOST Secretary 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990

Treasurer

Name Role Address
KNOLL, JOOST Treasurer 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-28 No data No data
REGISTERED AGENT CHANGED 2016-01-28 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990 No data
CHANGE OF MAILING ADDRESS 2015-02-10 4251 SW HIGH MEADOWS AVENUE, PALM CITY, FL 34990 No data

Documents

Name Date
Withdrawal 2016-01-28
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-24
Foreign Profit 2012-10-12

Date of last update: 22 Feb 2025

Sources: Florida Department of State