| Entity Name: | GREENING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENING USA CORP. 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: | 06 Jun 2022 (3 years ago) |
| Document Number: | P22000044790 |
| FEI/EIN Number |
88-3198328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Ave 10th Floor, Miami, FL, 33131, US |
| Mail Address: | 1111 Brickell Ave 10th Floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marquina and Lack Consultores, LLC | Agent | 2655 S Le Jeune Road, Coral Gables, FL, 33134 |
| 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 |
| PRADO SERGIO | President | 1111 Brickell Ave 10th Floor, Miami, FL, 33131 |
| Lacilla Raquel | Secretary | 1111 Brickell Ave 10th Floor, Miami, FL, 33131 |
| Valenzuela Miguel | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1111 Brickell Ave 10th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | Marquina and Lack Consultores, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
