| Entity Name: | BIOGREEN SOLUTIONS GLOBAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOGREEN SOLUTIONS GLOBAL 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: |
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: | 10 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000023067 |
| FEI/EIN Number |
37-1780649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4002 Rue Louis-Veuillot, Montreal, Qu, H1M 2N3, CA |
| Mail Address: | 4002 Rue Louis-Veuillot, Montreal, Qu, H1M 2N3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIROUX STEPHANE | Director | 4002 Rue Louis-Veuillot, Montreal, Qu, H1M 23 |
| Feinberg Jeffrey | Agent | 4651 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 4002 Rue Louis-Veuillot, Montreal, Quebec H1M 2N3 CA | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 4002 Rue Louis-Veuillot, Montreal, Quebec H1M 2N3 CA | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | Feinberg, Jeffrey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 4651 Sheridan Street, Suite 200, Hollywood, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000063391 (No Image Available) | ACTIVE | 1000001026125 | LEE | 2025-01-23 | 2045-01-29 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000003248 | ACTIVE | 1000000868335 | LEE | 2020-11-25 | 2041-01-06 | $ 1,180.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2020-11-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
