| Entity Name: | GROWGENERATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROWGENERATION 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: | 03 Sep 2021 (4 years ago) |
| Document Number: | P21000078683 |
| FEI/EIN Number |
46-5631097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5619 DTC PKWY, SUITE 900, GREENWOOD VILLAGE, CO, 80111, US |
| Mail Address: | 5619 DTC PKWY, SUITE 900, GREENWOOD VILLAGE, CO, 80111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAMAN MICHAEL | President | 5619 DTC PKWY #900, GREENWOOD VILLAGE, CO, 80111 |
| Sanders Greg | Treasurer | 5619 DTC PKWY #900, Greenwood Village, CO, 80111 |
| LAMPERT DARREN | Chief Executive Officer | 5619 DTC PKWY #900, GREENWOOD VILLAGE, CO, 80111 |
| Kozey Stephen | Vice President | 5619 DTC PKWY #900, GREENWOOD VILLAGE, CO, 80111 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Universal Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1317 California Street, Tallahassee,, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-27 |
| Reg. Agent Change | 2022-09-20 |
| ANNUAL REPORT | 2022-03-02 |
| Domestic Profit | 2021-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
