| Entity Name: | GEOGREEN TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Aug 2020 (4 years ago) |
| Document Number: | P12000008489 |
| FEI/EIN Number | 45-4382349 |
| Address: | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 |
| Mail Address: | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGENTI, JACK | Agent | 15105 Kestrelglen Way, LITHIA, FL 33547 |
| Name | Role | Address |
|---|---|---|
| WAGENTI, JACK | Chief Financial Officer | 15105 Kestrelglen Way, LITHIA, FL 33547 |
| Name | Role | Address |
|---|---|---|
| WAGENTI, JACK | DIRECTOR | 15105 Kestrelglen Way, LITHIA, FL 33547 |
| DUNNE, FREDERICK R., JR. | DIRECTOR | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 |
| Name | Role | Address |
|---|---|---|
| Gillen, Jenevieve | Director | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 |
| Name | Role | Address |
|---|---|---|
| GARCIA, JOSE G | President | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-08-17 | GEOGREEN TECHNOLOGIES USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2015-09-08 | MEGA MINES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 15105 Kestrelglen Way, LITHIA, FL 33547 | No data |
| AMENDMENT | 2012-03-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-01-31 |
| Amendment and Name Change | 2020-08-17 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
