| Entity Name: | GREEN HARBOR ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN HARBOR ENERGY, 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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | P14000071266 |
| Address: | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN HARBOR ENERGY, INC., CONNECTICUT | 1223337 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BONAPARTE RUDY | President | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| BONAPARTE RUDY | Chief Executive Officer | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| SANGLERAT THIERRY | Vice President | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| SANGLERAT THIERRY | Director | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| DICKINSON JON | Chief Financial Officer | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MACGREGOR PAUL | Vice President | 900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GREEN HARBOR ENERGY, LLC. CONVERSION NUMBER 300000169073 |
| Name | Date |
|---|---|
| Conversion | 2017-02-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| Domestic Profit | 2014-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
