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GREENLIGHT FINANCIAL ONE INC - Florida Company Profile

Company Details

Entity Name: GREENLIGHT FINANCIAL ONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREENLIGHT FINANCIAL ONE 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: 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: 05 May 2010 (15 years ago)
Date of dissolution: 04 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: P10000038901
FEI/EIN Number 272510106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10485 NW 130 St, HIALEAH, FL, 33018, US
Mail Address: 10485 NW 130 St, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ROBERTO President 10485 NW 130 St, HIALEAH, FL, 33018
ROQUE ROBERTO Director 10485 NW 130 St, HIALEAH, FL, 33018
ROQUE ROBERTO Agent 10485 NW 130 St, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 10485 NW 130 St, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-04-18 10485 NW 130 St, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 10485 NW 130 St, HIALEAH, FL 33018 -
REINSTATEMENT 2012-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-05-16
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-02-19
REINSTATEMENT 2012-01-08
Domestic Profit 2010-05-05

Date of last update: 01 May 2025

Sources: Florida Department of State