| Entity Name: | GREEN COVE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN COVE CO. 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: | 05 Apr 1988 (37 years ago) |
| Date of dissolution: | 23 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | M77032 |
| FEI/EIN Number |
311244978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH, 43215-2568 |
| Mail Address: | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH, 43215-2568 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON NANCY C | Director | 399 TAYLOR BLVDL., #103, PLEASANT HILL, CA, 94523 |
| MORAN ANN C | Director | 191 W. NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| WIBBELSMAN NANCY | Director | 191 W. NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO, DON M., III | Vice President | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO, DON M., III | Secretary | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO, DON M., III | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON, FRANK S., III | President | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON, FRANK S., III | Treasurer | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| BENSON, FRANK S., III | Director | 191 W NATIONWIDE BLVD STE 200, COLUMBUS, OH, 432152568 |
| CASTO, WILLIAM G. | Vice President | 399 TAYLOR BLVD #103, PLEASANT HILL, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2007-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-05 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH 43215-2568 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 191 W NATIONWIDE BLVD, STE 200, COLUMBUS, OH 43215-2568 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-23 |
| Reg. Agent Change | 2006-12-05 |
| ANNUAL REPORT | 2006-05-01 |
| Reg. Agent Change | 2005-12-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
