| Entity Name: | GREENTOUCH USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENTOUCH 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: | 16 Dec 2014 (10 years ago) |
| Document Number: | P14000100043 |
| FEI/EIN Number |
47-2557521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 South Pointe Drive, Miami Beach, FL, 33139, US |
| Mail Address: | PO Box 4582, Mooresville, NC, 28117, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENTOUCH USA INC. | 2023 | 472557521 | 2024-08-15 | GREENTOUCH USA INC. | 31 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | JODY BINKLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3052835207 |
| Plan sponsor’s address | 100 SOUTHPOINTE DR, UNIT 1903, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | ASHLEY TRAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3052835207 |
| Plan sponsor’s address | 100 SOUTHPOINTE DR, UNIT 1903, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | ASHLEY TRAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3052835207 |
| Plan sponsor’s address | 100 SOUTHPOINTE DR, UNIT 1903, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | ASHLEY TRAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NUSSBAUM JONATHAN | President | 100 South Pointe Drive, Miami Beach, FL, 33139 |
| Nussbaum Jonathan | Agent | 100 South Pointe Drive, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 100 South Pointe Drive, Suite 3205, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 100 South Pointe Drive, Suite 3205, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-27 | Nussbaum, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-27 | 100 South Pointe Drive, Suite 3205, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-27 |
| Reg. Agent Resignation | 2024-01-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-06-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5250168804 | 2021-04-17 | 0455 | PPS | 100 S Pointe Dr Apt 1903, Miami Beach, FL, 33139-7383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
