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GREEN SHEEP, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Central Index Key

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

Filings since 2022-12-20

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
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Filings since 2016-08-24

Form type D
File number 021-269458
Filing date 2016-08-24
File View File

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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