| Entity Name: | THE GREEEN HOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2024 (8 months ago) |
| Document Number: | F22000006705 |
| FEI/EIN Number | 88-4029911 |
| Address: | 10875 OVERSEAS HIGHWAY SUITE 10, MARATHON, FL 33040 |
| Mail Address: | 51 COFFEEN AVE #101-283, SHERIDAN, WY 82801 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SHEFFIELD, WALTER T | Director | 51 COFFEEN AVE #101-283, SHERIDAN, WY 82801 |
| TIMURA, JOHN | Director | 161 KEY HEIGHTS DR, TAVERNIER, FL 33070 |
| Name | Role | Address |
|---|---|---|
| SHEFFIELD, WALTER T | President | 51 COFFEEN AVE #101-283, SHERIDAN, WY 82801 |
| Name | Role | Address |
|---|---|---|
| TIMURA, JOHN | Secretary | 161 KEY HEIGHTS DR, TAVERNIER, FL 33070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000145039 | THE GREEEN HOUSE DISPENSARIES OF FLORIDA | ACTIVE | 2024-11-30 | 2029-12-31 | No data | 51 COFFEEN AVENUE, SUITE 101-283, SHERIDAN, WY, 82801 |
| G24000145042 | THE GREEEN HOUSE DISPENSARIES OF THE FLORIDA KEYS | ACTIVE | 2024-11-30 | 2029-12-31 | No data | 51 COFFEEN AVENUE, SUITE 101-283, SHERIDAN, WY, 82801 |
| G24000143623 | WORLD'S SMALLEST DISPENSARY | ACTIVE | 2024-11-25 | 2029-12-31 | No data | 51 COFFEEN AVENUE, SUITE 101-283, DAYTON, WY, 82836 |
| G24000143630 | WORLD'S SMALLEST CANNABIS DISPENSARY | ACTIVE | 2024-11-25 | 2029-12-31 | No data | 51 COFFEEN AVENUE, SUITE 101-283, SHERIDAN, WY, 82801 |
| G23000002316 | THE GREEEN HOUSE | ACTIVE | 2023-01-05 | 2028-12-31 | No data | 51 COFFEEN AVE, SUITE 101-283, SHERIDAN, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000255737 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 10875 OVERSEAS HIGHWAY SUITE 10, MARATHON, FL 33040 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| Merger | 2024-05-31 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-07-11 |
| Reg. Agent Change | 2023-02-27 |
| Foreign Profit | 2022-10-31 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
