| Entity Name: | GEOGREEN TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOGREEN TECHNOLOGIES USA, 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: | 25 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | P12000008489 |
| FEI/EIN Number |
45-4382349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15105 KESTRELGLEN WAY, LITHIA, FL, 33547, US |
| Mail Address: | 15105 KESTRELGLEN WAY, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGENTI JACK | Chief Financial Officer | 15105 Kestrelglen Way, LITHIA, FL, 33547 |
| Gillen Jenevieve | Director | 15105 KESTRELGLEN WAY, LITHIA, FL, 33547 |
| DUNNE FREDERICK RJR. | Director | 15105 KESTRELGLEN WAY, LITHIA, FL, 33547 |
| GARCIA JOSE G | President | 15105 KESTRELGLEN WAY, LITHIA, FL, 33547 |
| WAGENTI JACK | Agent | 15105 Kestrelglen Way, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-08-17 | GEOGREEN TECHNOLOGIES USA, INC. | - |
| NAME CHANGE AMENDMENT | 2015-09-08 | MEGA MINES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 15105 KESTRELGLEN WAY, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 15105 Kestrelglen Way, LITHIA, FL 33547 | - |
| AMENDMENT | 2012-03-13 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
