| Entity Name: | GREENMILL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENMILL TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000043276 |
| FEI/EIN Number |
46-5677517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| Mail Address: | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLL DELANO M | President | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| MOLL DELANO M | Secretary | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| SOERADI DIANA | Vice President | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| Moll Didier M | Director | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| Moll Moshe M | Director | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| MOLL DELANO M | Agent | 11240 SW 49 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | MOLL, DELANO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-15 |
| REINSTATEMENT | 2015-10-15 |
| Amendment | 2014-06-20 |
| Domestic Profit | 2014-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
