| Entity Name: | GREEN SHEEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN SHEEP, 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: | 09 Jun 2011 (14 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P11000054487 |
| FEI/EIN Number |
452524804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 S Iron StREET, Chicago, IL, 60609, US |
| Mail Address: | 3700 S Iron St, Chicago, IL, 60609, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN SHEEP, INC., CONNECTICUT | 3165113 | CONNECTICUT |
| Headquarter of | GREEN SHEEP, INC., NEW YORK | 6728507 | NEW YORK |
| Headquarter of | GREEN SHEEP, INC., ILLINOIS | CORP_70070197 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1682952 | 3520 S. MORGAN STREET, SUITE 204, CHICAGO, IL, 60609 | 3520 S. MORGAN STREET, SUITE 204, CHICAGO, IL, 60609 | 305-972-7437 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-468142 |
| Filing date | 2022-12-20 |
| File | View File |
Filings since 2018-10-15
| Form type | D |
| File number | 021-323540 |
| Filing date | 2018-10-15 |
| File | View File |
Filings since 2016-08-31
| Form type | D/A |
| File number | 021-269458 |
| Filing date | 2016-08-31 |
| File | View File |
Filings since 2016-08-24
| Form type | D |
| File number | 021-269458 |
| Filing date | 2016-08-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Doucet Nicole | President | 1720 S Michigan Ave, Chicago, IL, 60616 |
| Doucet Nicole | Director | 1720 S Michigan Ave, Chicago, IL, 60616 |
| PAGE JESSICA | Vice President | 3700 S Iron St, Chicago, IL, 60609 |
| PAGE JESSICA | Director | 3700 S Iron St, Chicago, IL, 60609 |
| DOUCET NICOLE | Agent | 7105 SW 61ST STREET, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104219 | OPEN WATER | ACTIVE | 2018-09-21 | 2028-12-31 | - | 3700 S. IRON STREET, SUITE 4C, CHICAGO, IL, 60609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 7105 SW 61ST STREET, MIAMI, FL 33143 | - |
| AMENDED AND RESTATEDARTICLES | 2022-12-19 | - | - |
| RESTATED ARTICLES | 2022-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | DOUCET, NICOLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 3700 S Iron StREET, Suite 4C, Chicago, IL 60609 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 3700 S Iron StREET, Suite 4C, Chicago, IL 60609 | - |
| AMENDMENT | 2016-08-01 | - | - |
| AMENDMENT | 2016-06-20 | - | - |
| AMENDMENT | 2012-04-27 | - | - |
| AMENDMENT | 2011-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| Restated Articles | 2022-12-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
