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GREEN HARBOR ENERGY, INC.

GREEN HARBOR ENERGY, INC.

Headquarter

Company Details

Entity Name:	GREEN HARBOR ENERGY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	26 Aug 2014 (10 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
Mail Address:	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GREEN HARBOR ENERGY, INC., CONNECTICUT	1223337	CONNECTICUT

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
BONAPARTE, RUDY	President	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487

Chief Executive Officer

Name	Role	Address
BONAPARTE, RUDY	Chief Executive Officer	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487

Vice President

Name	Role	Address
SANGLERAT, THIERRY	Vice President	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487
MACGREGOR, PAUL	Vice President	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487

Director

Name	Role	Address
SANGLERAT, THIERRY	Director	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487

Chief Financial Officer

Name	Role	Address
DICKINSON, JON	Chief Financial Officer	900 BROKEN SOUND PARKWAY NW, STE 200, BOCA RATON, FL 33487

Events

Event Type	Filed Date	Value	Description
CONVERSION	2017-02-28	No data	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GREEN HARBOR ENERGY, LLC. CONVERSION NUMBER 300000169073

Documents

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: 21 Jan 2025

Sources: Florida Department of State