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  5. GREENRIDGE SHOPS, INC.

GREENRIDGE SHOPS, INC. - Florida Company Profile

Company Details

Entity Name: GREENRIDGE SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREENRIDGE SHOPS, 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: 03 Dec 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 2015 (9 years ago)
Document Number: P15000096570
FEI/EIN Number 81-0937583

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOOK STEPHEN A Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
HAZEN MAUREEN M Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
FOOTE CHAD Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
TOGNARELLI MAURY R President 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE A Vice President 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE A Treasurer 191 N WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 -
NAME CHANGE AMENDMENT 2015-12-08 GREENRIDGE SHOPS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
Name Change 2015-12-08

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HAZEN MAUREEN M

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FOOTE CHAD

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Domestic Profit (2012 )
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TOGNARELLI MAURY R

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MCCARTHY THOMAS D

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CHRISTENSEN LAWRENCE A

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C T CORPORATION SYSTEM

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Companies related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC BOWIE APARTMENTS, INC. REPIMAC ONE BORROWER LLC LINTON DELRAY, LLC CHANCELLORY BUSINESS PARK, LLC

110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC PIERHOUSE CHANNELSIDE, INC. NALI PORTFOLIO LLC LINTON DELRAY, LLC 10100 SANTA MONICA, INC. COMMONS AT ISSAQUAH, INC. DENVER WAREHOUSE I, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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