| Entity Name: | GREENMAN-PEDERSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENMAN-PEDERSEN, 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: | 10 Jan 1984 (41 years ago) |
| Date of dissolution: | 06 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Feb 2007 (18 years ago) |
| Document Number: | G78381 |
| FEI/EIN Number |
112537074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W. MAIN ST., BABYLON, NY, 11702 |
| Mail Address: | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENMAN STEVEN B | Chief Executive Officer | 325 W. MAIN STREET, BABYLON, NY, 11702 |
| BUONCORE MICHAEL J | Secretary | 325 WEST MAIN STREET, BABYLON, NY, 11702 |
| BUONCORE MICHAEL J | Treasurer | 325 WEST MAIN STREET, BABYLON, NY, 11702 |
| VAN LEUVEN DAVID | Secretary | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301 |
| VAN LEUVEN DAVID | Vice President | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-02-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000071012. MERGER NUMBER 900000062729 |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 325 W. MAIN ST., BABYLON, NY 11702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-29 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1995-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007365 |
| REINSTATEMENT | 1988-06-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-26 | 325 W. MAIN ST., BABYLON, NY 11702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-01-07 |
| Reg. Agent Change | 2003-10-29 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-11-07 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
