| Entity Name: | GREENPARK GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENPARK GROUP 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: | 05 May 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | P16000039474 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 DUFFERIN STREET, CONCORD, ON, L4K-4S6, CA |
| Mail Address: | 8700 DUFFERIN STREET, CONCORD, ON, L4K-4S6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDASSARRA CARLO | Director | 8700 DUFFERIN STREET, CONCORD, ON, L4K-46 |
| BALDASSARRA CARLO | President | 8700 DUFFERIN STREET, CONCORD, ON, L4K-46 |
| BALDASSARRA CARLO | Secretary | 8700 DUFFERIN STREET, CONCORD, ON, L4K-46 |
| JONAS PAUL | acco | 8700 DUFFERIN STREET, CONCORD, ON, L4K4S |
| QUAILEY JOHN ESQ | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | QUAILEY, JOHN, ESQ | - |
| NAME CHANGE AMENDMENT | 2019-02-07 | GREENPARK GROUP USA, INC. | - |
| REINSTATEMENT | 2018-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2019-02-07 |
| REINSTATEMENT | 2018-01-03 |
| Domestic Profit | 2016-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
