| Entity Name: | THE GREEN GENIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GREEN GENIE, 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: | 06 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000013867 |
| FEI/EIN Number |
651079310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 SW 112 AVENUE, DAVIE, FL, 33330 |
| Mail Address: | PO BOX 550305, FORT LAUDERDALE, FL, 33355 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER PETER C | President | 3200 S.W. 116 AVENUE, DAVIE, FL, 33330 |
| GARDNER GINA D | Director | 3200 SW 116 AVENUE, DAVIE, FL, 33330 |
| GARDNER GINA D | Agent | 3200 SW 116 AVENUE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 3701 SW 112 AVENUE, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 3701 SW 112 AVENUE, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | GARDNER, GINA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 3200 SW 116 AVENUE, DAVIE, FL 33330 | - |
| NAME CHANGE AMENDMENT | 2001-02-26 | THE GREEN GENIE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-04-10 |
| Name Change | 2001-02-26 |
| Domestic Profit | 2001-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
