| Entity Name: | GREEN EARTH HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN EARTH HOLDINGS II, 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: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 14 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2006 (19 years ago) |
| Document Number: | P94000024114 |
| FEI/EIN Number |
593235844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 INDEPENDENT DR, SUITE 1600, JACKSONVILLE, FL, 32202-5009, US |
| Address: | ONE INDEPENDENT DRIVE, STE 1600, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVETT W RADFORD II | President | 1 INDEPENDENT DR STE 1600, JACKSONVILLE, FL, 32202 |
| LOVETT W RADFORD II | Director | 1 INDEPENDENT DR STE 1600, JACKSONVILLE, FL, 32202 |
| LOVETT R.D. | Director | 1 INDEPENDENT DR STE 1600, JACKSONVILLE, FL, 32202 |
| MELLO JEANNINE | Secretary | 1 INDEPENDENT DR STE 1600, JACKSONVILLE, FL, 32202 |
| SHIELDS DAVID R | Vice President | 1 INDEPENDENT DR STE 1600, JACKSONVILLE, FL, 32202 |
| SHIELDS DAVID R | Agent | 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | SHIELDS, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 1 INDEPENDENT DRIVE, SUITE 1600, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | ONE INDEPENDENT DRIVE, STE 1600, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-18 | ONE INDEPENDENT DRIVE, STE 1600, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-14 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
