| Entity Name: | GREEN HEAVEN OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN HEAVEN OF MIAMI, 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000054319 |
| FEI/EIN Number |
030453119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 NW 37 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 819 NW 37 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ARAMIS | President | 1700 NW N RIVER DR, UNIT 203, MIAMI, FL, 33125 |
| SBARDELLA MARIA N | Vice President | 1700 NW NORTH RIVER DRIVE, 203, MIAMI, FL, 33125 |
| SBARDELLA MARIA N | Secretary | 1700 NW NORTH RIVER DRIVE, 203, MIAMI, FL, 33125 |
| ARAMIS MORALES | Agent | 1700 NW NORTH RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2008-08-07 | GREEN HEAVEN OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 819 NW 37 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 819 NW 37 AVE, MIAMI, FL 33125 | - |
| NAME CHANGE AMENDMENT | 2007-07-09 | MARIANS BIJOUX, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-23 | 1700 NW NORTH RIVER DRIVE, UNIT 203, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | ARAMIS, MORALES | - |
| CANCEL ADM DISS/REV | 2003-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-29 |
| Name Change | 2008-08-07 |
| ANNUAL REPORT | 2008-03-31 |
| Name Change | 2007-07-09 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-09-28 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-06-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
