| Entity Name: | GREEN EXPLOSION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | P15000084761 |
| FEI/EIN Number | 47-5330567 |
| Address: | 10613 Hammocks Boulevard, Unit 225, MIAMI, FL, 33196, US |
| Mail Address: | 10613 Hammocks Boulevard, Unit 225, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN EXPLOSION INC, NEW YORK | 5551922 | NEW YORK |
| Headquarter of | GREEN EXPLOSION INC, CONNECTICUT | 2882146 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN EXPLOSION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 475330567 | 2024-06-28 | GREEN EXPLOSION INC | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057778066 |
| Plan sponsor’s address | 6960 SW 25TH STREET, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057778066 |
| Plan sponsor’s address | 6960 SW 25TH STREET, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057778066 |
| Plan sponsor’s address | 6960 SW 25TH STREET, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057778066 |
| Plan sponsor’s address | 6960 SW 25TH STREET, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LAW OFFICE OF ALEXIS GONZALEZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Serralde Tomas | Manager | 10613 Hammocks Boulevard Unit 225, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 10613 Hammocks Boulevard, Unit 225, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 10613 Hammocks Boulevard, Unit 225, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Law Office of Alexis Gonzalez, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 3162 Commodore Plaza, Suite 3E, Coconut Grove, FL 33133 | No data |
| AMENDMENT | 2021-11-12 | No data | No data |
| AMENDMENT | 2016-12-05 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| AMENDED ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-12 |
| Amendment | 2021-11-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
