| Entity Name: | EVERGREEN MONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000005690 |
| FEI/EIN Number |
854345745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 27th Street, Miami, FL, 33137, US |
| Mail Address: | 120 NE 27th Street, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERGREEN MONEY CORPORATION 401(K) PLAN | 2023 | 854345745 | 2024-07-22 | EVERGREEN MONEY CORPORATION | 41 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HARRIS WILLIAM | President | 120 NE 27th Street, Miami, FL, 33137 |
| HARRIS WILLIAM | Chairman | 120 NE 27th Street, Miami, FL, 33137 |
| HARRIS WILLIAM | Secretary | 120 NE 27th Street, Miami, FL, 33137 |
| HARRIS WILLIAM | Treasurer | 120 NE 27th Street, Miami, FL, 33137 |
| Bergholm Paul A | Chief Financial Officer | 120 NE 27th Street, Miami, FL, 33137 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-03-31 | EVERGREEN WEALTH CORPORATION | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 120 NE 27th Street, Miami, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2023-03-28 | EVERGREEN MONEY CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 120 NE 27th Street, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| Name Change | 2023-03-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| Foreign Profit | 2020-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
