| Entity Name: | GREENWICH INDUSTRIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENWICH INDUSTRIES, INCORPORATED 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: | 03 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000000836 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 IVES DAIRY RD., SUITE 139, MIAMI, FL, 33179 |
| Mail Address: | 1041 IVES DAIRY RD., SUITE 139, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALEZ WANDA | President | 1041 IVES DAIRY RD., STE 139, BLDG #5, MIAMI, FL, 33179 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MORALEZ WANDA | Secretary | 1041 IVES DAIRY RD., STE 139, BLDG #5, MIAMI, FL, 33179 |
| MORALEZ WANDA | Treasurer | 1041 IVES DAIRY RD., STE 139, BLDG #5, MIAMI, FL, 33179 |
| MORALEZ WANDA | Director | 1041 IVES DAIRY RD., STE 139, BLDG #5, MIAMI, FL, 33179 |
| ARES JOSE L | Director | 6488 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 1041 IVES DAIRY RD., SUITE 139, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 1041 IVES DAIRY RD., SUITE 139, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000331465 | LAPSED | 07-17188 CC 23 01 | MIAMI-DADE COUNTY COURT | 2007-09-18 | 2012-10-10 | $10,343.96 | KELLY SERVICES, INC., 999 WEST BIG BEAVER ROAD, TROY, MI 48084 |
| J07000027477 | LAPSED | 06-10419 CA 31 | MIAMI-DADE CIRCUIT COURT | 2007-01-10 | 2012-02-01 | $178,083.50 | TREALDO GROVES, INC., C/O CRITTENDEN & CRITTENDEN, P.A., 103 AVENUE A, N.W., WINTER HAVEN, FL 33881 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-26 |
| Amendment | 2006-03-01 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
