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GREENEX UNITED STATES, INC.

Company Details

Entity Name: GREENEX UNITED STATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jan 2013 (12 years ago)
Document Number: F13000000314
FEI/EIN Number 201465788
Address: 5485 Wiles Road #406, Coconut Creek, FL, 33073, US
Mail Address: One Capitol Mall, Suite 670, SACRAMENTO, CA, 95814, US
ZIP code: 33073
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
CHRISTOFFERSEN HENRIK President 5485 Wiles Road #406, Coconut Creek, FL, 33073

Secretary

Name Role Address
WRIGHT EDWARD JJr. Secretary One Capitol Mall, Suite 670, SACRAMENTO, CA, 95814

Chairman

Name Role Address
Fernandez Gabriel P Chairman 5485 Wiles Road #406, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-17 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 5485 Wiles Road #406, Coconut Creek, FL 33073 No data
CHANGE OF MAILING ADDRESS 2014-04-21 5485 Wiles Road #406, Coconut Creek, FL 33073 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24
Reg. Agent Change 2017-01-17
ANNUAL REPORT 2016-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State