| Entity Name: | GRUPO RED VERDE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO RED VERDE 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: | 27 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2013 (12 years ago) |
| Document Number: | P13000018775 |
| FEI/EIN Number |
46-2158867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3047 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 3047 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS WASHINGTON A | Secretary | 5466 NW 112TH PATH, DORAL, FL, 33178 |
| GUERRERO LUZ M | President | 3047 NW 107TH AVE, DORAL, FL, 33172 |
| ROJAS WASHINGTON A | Agent | 5466 NW 112TH PATH, DORAL, FL, 33178 |
| INVERLUNA CORP | Vice President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | ROJAS, WASHINGTON ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 5466 NW 112TH PATH, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-03 | 3047 NW 107TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-03 | 3047 NW 107TH AVE, DORAL, FL 33172 | - |
| AMENDMENT | 2013-06-14 | - | - |
| AMENDMENT | 2013-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
