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GREENCONN USALTD, INC - Florida Company Profile

Company Details

Entity Name: GREENCONN USALTD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREENCONN USALTD, 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: 18 Oct 2011 (14 years ago)
Date of dissolution: 10 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (3 months ago)
Document Number: P11000091156
FEI/EIN Number 452911746

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

Address: 5250 Lankershim Blvd., North Hollywood, CA, 91601, US
Mail Address: 5250 Lankershim Blvd, North Hollywwod, CA, 91601, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASO ROGERIO Director 5250 Lankershim Blvd., North Hollywood, CA, 91601
RASO HELENA M Secretary 5250 Lankershim Blvd., North Hollywood, CA, 91601
AR ACCOUNTING SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000091566 SANTO ANGELO USA. EXPIRED 2012-09-18 2017-12-31 - 1280 SW 26TH AVE STE 1, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 5250 Lankershim Blvd., Suite 500, North Hollywood, CA 91601 -
CHANGE OF MAILING ADDRESS 2017-01-11 5250 Lankershim Blvd., Suite 500, North Hollywood, CA 91601 -
REGISTERED AGENT NAME CHANGED 2015-02-24 AR Accounting Services -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 3281 SW 139 Court, MIAMI, FL 33175 -
REINSTATEMENT 2014-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State