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GREENROAD INC - Florida Company Profile

Headquarter

Company Details

Entity Name: GREENROAD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREENROAD 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: 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: 12 Mar 1993 (32 years ago)
Date of dissolution: 23 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: P93000018944
FEI/EIN Number 582036963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 INTERNATIONAL PARKWAY, SUITE 1025, LAKE MARY, FL, 32746, US
Mail Address: 1515 INTERNATIONAL PARKWAY, SUITE 1025, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GREENROAD INC, ILLINOIS CORP_65700859 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FRY RONNIE J Chief Executive Officer 323 BELLINGRATH TERRACE, DELAND, FL, 32724
JOHNSTON JEAN E Chief Financial Officer 323 BELLINGRATH TERRACE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-11-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-12-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2012-12-07 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2011-01-14 1515 INTERNATIONAL PARKWAY, SUITE 1025, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2011-01-14 1515 INTERNATIONAL PARKWAY, SUITE 1025, LAKE MARY, FL 32746 -
AMENDMENT AND NAME CHANGE 2010-11-16 GREENROAD INC -
REINSTATEMENT 2000-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
CORAPVDWN 2015-11-23
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
Reg. Agent Change 2012-12-07
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-14
Amendment and Name Change 2010-11-16
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State