| Entity Name: | GREENING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | P22000044790 |
| FEI/EIN Number | 88-3198328 |
| Address: | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Mail Address: | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marquina and Lack Consultores, LLC | Agent | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Salcedo Ruiz, Ignacio | Director | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Mateos Palacios, Manuel | Director | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Palacios Rubio, Antonio | Director | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Palacios Rubio, Antonio | Vice President | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PRADO, SERGIO | President | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Lacilla, Raquel | Secretary | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Valenzuela, Miguel A | Treasurer | 1111 Brickell Ave 10th Floor, Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1111 Brickell Ave 10th Floor, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1111 Brickell Ave 10th Floor, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | Marquina and Lack Consultores, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-17 |
| Domestic Profit | 2022-06-06 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
