GREENEARTH SOLUTIONS USA ELECTRIC, INC - Florida Company Profile
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| Entity Name: | GREENEARTH SOLUTIONS USA ELECTRIC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENEARTH SOLUTIONS USA ELECTRIC, 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: | 07 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2019 (6 years ago) |
| Document Number: | P08000064874 |
| FEI/EIN Number |
262972797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 N Federal Hwy, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 6278 N Federal Hwy, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITMIRE KEVIN L | President | 67 NW 45th Ave, Deerfield Beach, FL, 33442 |
| WILLIAMS GAIRY | Vice President | 2420 nw 64 ave, sunrise, FL, 33313 |
| whitmire laura m | Secretary | 67 NW 45th Ave, Deerfield Beach, FL, 33442 |
| whitmire kevin L | Agent | 67 NW 45TH AVE,, Deerfield beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008980 | FRG ELETRIC | EXPIRED | 2015-01-26 | 2020-12-31 | - | 2420 NW 64 AVE, SUNRISE, FL, 33313 |
| G13000028962 | GREENEARTH SOLUTIONS USA ELECTRIC INC | EXPIRED | 2013-03-24 | 2018-12-31 | - | 7615 SW 8 TH C T, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 6278 N Federal Hwy, Suite 572, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 6278 N Federal Hwy, Suite 572, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 67 NW 45TH AVE,, Apt 105, Deerfield beach, FL 33442 | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | whitmire, kevin L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-04-09 | GREENEARTH SOLUTIONS USA ELECTRIC, INC | - |
| CANCEL ADM DISS/REV | 2010-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State