| Entity Name: | GREEN SUN ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN SUN ONE CORP 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: | 15 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P04000142872 |
| FEI/EIN Number |
201756964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 NW 23 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1475 NW 23 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romero Castro Luis F | President | 2946 NW 72 Avenue, Miami, FL, 33122 |
| Romero Giraldo Jose M | Secretary | 2946 NW 72 Avenue, Miami, FL, 33122 |
| ROMERO CASTRO LUIS F | Agent | 2946 NW 72 Avenue, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 2946 NW 72 Avenue, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | ROMERO CASTRO , LUIS FELIPE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 1475 NW 23 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 1475 NW 23 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2021-08-20 | - | - |
| AMENDMENT | 2016-11-28 | - | - |
| AMENDMENT | 2007-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-06-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-24 |
| Amendment | 2021-08-20 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
