| Entity Name: | GREEN BAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN BAY INVESTMENTS, 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: | 31 Jan 2002 (23 years ago) |
| Document Number: | P02000011471 |
| FEI/EIN Number |
020545767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5900 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPENA RUBEN | Chairman | 5900 COLLINS AVE., #1408, MIAMI BEACH, FL, 33140 |
| DAPENA RUBEN | Director | 5900 COLLINS AVE., #1408, MIAMI BEACH, FL, 33140 |
| DA PENA RUBEN | Agent | 5900 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | DA PENA, RUBEN | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 5900 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-15 | 5900 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 5900 COLLINS AVE., #1408, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13340047 | 0418800 | 1981-12-04 | 11715 SW 18 STREET, Miami, FL, 33184 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
