GREENTECH AIR INC - Florida Company Profile
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| Entity Name: | GREENTECH AIR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENTECH AIR 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: | 21 Apr 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Jan 2010 (15 years ago) |
| Document Number: | P08000039908 |
| FEI/EIN Number |
262545682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 MADRIGAL LANE, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | 2742 MADRIGAL LANE, WEST MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCES BARRIOS ROGER T | President | 2742 MADRIGAL LANE, WEST MELBOURNE, FL, 32904 |
| LUCES YANEIDY Y | Manager | 2742 MADRIGAL LANE, WEST MELBOURNE, FL, 32904 |
| LUCES ROGER TJr. | Director | 2742 madrigal lane, west melbourne, FL, 32904 |
| LUCES ROGER | Agent | 2742 MADRIGAL LANE, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-09 | LUCES, ROGER | - |
| AMENDMENT | 2008-04-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000352512 | LAPSED | 16 2016 SC 1723 DIC Q | DUVAL CO. | 2016-05-26 | 2021-06-06 | $5757.97 | THE WARE GROUP, INC DBA, JOHNSTONE SUPPLY, 11710 CENTRAL PARKWAY, JACKSONVILLE, FLORIDA 32216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State