| Entity Name: | GREENWICH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENWICH INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Aug 1981 (44 years ago) |
| Date of dissolution: | 27 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2003 (22 years ago) |
| Document Number: | F43047 |
| FEI/EIN Number |
592117080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US |
| Address: | 12765 FOREST HILL BLVD., SUITE 302, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA MARIO G | Agent | 12765 FOREST HILL BOULEVARD,SUITE 1302, WELLINGTON, FL, 33414 |
| DE MENDOZA, MARIO G, III | Vice President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| DE MENDOZA, MARIO G, III | Secretary | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| KANOUI, ERIC | President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| KANOUI, ERIC | Treasurer | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| KANOUI, ERIC | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 12765 FOREST HILL BOULEVARD,SUITE 1302, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 12765 FOREST HILL BLVD., SUITE 302, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-01 | 12765 FOREST HILL BLVD., SUITE 302, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-21 | DE MENDOZA, MARIO GIII | - |
| EVENT CONVERTED TO NOTES | 1988-12-30 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-23 | GREENWICH INVESTMENTS LIMITED, INC. | - |
| EVENT CONVERTED TO NOTES | 1984-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1983-11-18 | OVERSEAS PRIVATE INVESTORS CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-27 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
