GREEN INSTRUMENTS USA, INC. - Florida Company Profile
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| Entity Name: | GREEN INSTRUMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN INSTRUMENTS 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: | 10 Aug 2015 (10 years ago) |
| Document Number: | P15000067181 |
| FEI/EIN Number |
32-0472084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 Powerline Road, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6555 Powerline Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rene Christensen B | Chairman | 6555 Powerline Road, Fort Lauderdale, FL, 33309 |
| MOLLER JEPPE K | Manager | 1907 NE 17TH Terrace, Fort Lauderdale, FL, 33305 |
| MOLLER JEPPE K | Director | 1907 NE 17TH Terrace, Fort Lauderdale, FL, 33305 |
| Ness Christian | Vice Chairman | 6555 Powerline Road, Fort Lauderdale, FL, 33309 |
| Ballegaard Anne Lise | Treasurer | 10535 STONEBRIDGE BLVD, BOCA RATON, FL, 33498 |
| Moller Jeppe K | Agent | 1907 NE 17TH Terrace, Fort Lauderdale, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | Moller, Jeppe Kristian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 6750 N Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 6750 N Andrews Avenue, Suite 200, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 1907 NE 17TH Terrace, Fort Lauderdale, FL 33305 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State