GREEN LEAF INNOVATIONS, INC. - Florida Company Profile
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| Entity Name: | GREEN LEAF INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN LEAF INNOVATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2024 (6 months ago) |
| Document Number: | P01000117523 |
| FEI/EIN Number |
872290605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS ROBERTO | Chief Executive Officer | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
| MEDEROS ROBERTO | Agent | 15800 Pines Blvd, Pembroke Pines, FL, 33027 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-14 | - | - |
| AMENDMENT | 2024-12-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2022-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2022-09-02 | - | - |
| AMENDED AND RESTATEDARTICLES | 2022-08-12 | - | - |
| AMENDMENT | 2022-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 15800 Pines Blvd, Suite # 3200, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 15800 Pines Blvd, Suite # 3200, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 15800 Pines Blvd, Suite # 3200, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2021-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000672995 | LAPSED | 502010CA004302XXXXMBAE | 15TH JUDICIAL CIRCUIT PALM BEA | 2010-06-24 | 2015-06-24 | $8,680.00 | ACCESSKEY, IP, INC., 8100 M4 WYOMING BLVD. NE, SUITE 420, ALBUQUERQUE, NM 87113 |
| Name | Date |
|---|---|
| Amendment | 2024-12-17 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| Amended and Restated Articles | 2022-09-26 |
| Amended and Restated Articles | 2022-09-02 |
| Amended and Restated Articles | 2022-08-12 |
| Amendment | 2022-05-23 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-09-14 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State