| Entity Name: | GREEN HILL 2 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN HILL 2 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 05 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2024 (5 months ago) |
| Document Number: | P15000061517 |
| FEI/EIN Number |
47-4612094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ELEONORA DEPALMA PA, 1400 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O ELEONORA DEPALMA PA, 1400 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARILLI ROBERTA | President | PIAZZA LEONARDO DA VINCI 3, MILAN, 20133 |
| D'EMARESE FEDERICA | Chief Executive Officer | 1614 JEFFERSON AVENUE SUITE 8, MIAMI BEACH, FL, 33139 |
| LANG STEFANO | Treasurer | PIAZZA LEONARDO DA VINCI 3, MILAN, 20133 |
| Depalma Eleonora | Secretary | C/O ELEONORA DEPALMA PA, MIAMI BEACH, FL, 33139 |
| ELEONORA DEPALMA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | C/O ELEONORA DEPALMA PA, 1400 ALTON ROAD, Suite 201, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | C/O ELEONORA DEPALMA PA, 1400 ALTON ROAD, Suite 201, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Eleonora Depalma PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1400 ALTON ROAD, Suite 201, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
