| Entity Name: | GREENBAY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENBAY COMPANY, 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: | 21 Jan 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Sep 2007 (18 years ago) |
| Document Number: | H95392 |
| FEI/EIN Number |
650037986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 W STATE RD 84, B-15, DAVIE, FL, 33325, US |
| Mail Address: | 11860 W STATE RD 84, B-15, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLAN AMNON | President | 11860 W STATE RD 84, B-15, DAVIE, FL, 33325 |
| GOLAN AMNON | Secretary | 11860 W STATE RD 84, B-15, DAVIE, FL, 33325 |
| GOLAN AMNON | Director | 11860 W STATE RD 84, B-15, DAVIE, FL, 33325 |
| GOLAN AMNON | Agent | 11860 W STATE RD 84, DAVIE, FL, 33325 |
| SHAKED, SHMUEL | Vice President | 413 ALLSPICE ST., KISSIMMEE, FL |
| SHAKED, SHMUEL | Treasurer | 413 ALLSPICE ST., KISSIMMEE, FL |
| SHAKED, SHMUEL | Director | 413 ALLSPICE ST., KISSIMMEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 11860 W STATE RD 84, B-15, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 11860 W STATE RD 84, B-15, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 11860 W STATE RD 84, B-15, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-24 | GOLAN, AMNON | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-09-19 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
