| Entity Name: | GREENWICH FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENWICH FINANCIAL GROUP, 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: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000109562 |
| FEI/EIN Number |
412995555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC, 28277, US |
| Mail Address: | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC, 28277 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER JASON W | Secretary | 11334 OLDE TURNBURY CT, CHARLOTTE, NC, 28277 |
| GARDNER WILLIAM J | President | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC, 28277 |
| GARDNER WILLIAM J | Treasurer | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC, 28277 |
| GARDNER WILLIAM J | Director | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC, 28277 |
| GARDNER WILLIAM J | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | GARDNER, WILLIAM J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 11334 OLDE TURNBURY COURT, CHARLOTTE, NC 28277 | - |
| AMENDMENT | 2006-01-06 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-28 | GREENWICH FINANCIAL GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-04 |
| Amendment | 2006-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
