| Entity Name: | GREENLIGHT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENLIGHT 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 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | P17000049112 |
| FEI/EIN Number |
472334300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606, US |
| Mail Address: | 5157 West Rio Vista Avenue, TAMPA, FL, 33634, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURDMAN ROBERT W | President | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| HURDMAN ROBERT W | Director | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BEYNON DAVID R | Director | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BEYNON DAVID R | Vice President | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BEYNON DAVID R | President | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BEYNON DAVID R | Secretary | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| ROBERTS LAUREN R | Director | 5157 WEST RIO VISTA AVENUE, TAMPA, FL, 33634 |
| GRIMSLEY JOHN R | Manager | 5175 WEST RIO VISTA AVENUE, TAMPA, FL, 33634 |
| KIERZYNSKI MICHAEL J | Agent | 5143 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 5143 COMMERCIAL WAY, SPRING HILL, FL 34606 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | KIERZYNSKI, MICHAEL J | - |
| CONVERSION | 2017-06-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000053638. CONVERSION NUMBER 300000171953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
