| Entity Name: | THE GREENWICH COMPANY, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 1991 (34 years ago) |
| Date of dissolution: | 28 Feb 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 1996 (29 years ago) |
| Document Number: | P35719 |
| FEI/EIN Number |
050404365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 52-3902, MIAMI, FL, 33152 |
| Mail Address: | P.O. BOX 52-3902, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONESE EUGENE | Director | 116 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| CONESE EUGENE J | DPC | 116 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| JOHNSON BETTY S | Assistant Secretary | 116 ARAGON AVENUE, CORAL GABLES, FL |
| CONESE ANNA MAY | Secretary | 116 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-28 | P.O. BOX 52-3902, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-28 | P.O. BOX 52-3902, MIAMI, FL 33152 | - |
| REINSTATEMENT | 1994-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13339668 | 0418800 | 1981-05-11 | 1470 NE 123 STREET, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 III |
| Issuance Date | 1981-06-02 |
| Abatement Due Date | 1981-05-11 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1981-06-02 |
| Abatement Due Date | 1981-05-11 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260501 F |
| Issuance Date | 1981-06-02 |
| Abatement Due Date | 1981-05-11 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
