| Entity Name: | GREENA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENA COMPANY 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000104557 |
| FEI/EIN Number |
562397434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 NORTH FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL, 33431, US |
| Mail Address: | 2424 NORTH FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDON SERGE | Director | 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| REDON SERGE | President | 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| redon serge | Agent | 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-04 | 2424 NORTH FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-04 | 2424 NORTH FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-04 | 2424 NORTH FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-04 | redon, serge | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000096975 | TERMINATED | 1000000332656 | MIAMI-DADE | 2012-12-12 | 2033-01-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-04 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
