| Entity Name: | GREEN BISCAYNE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN BISCAYNE CORPORATION 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: | 20 Oct 1994 (30 years ago) |
| Document Number: | P94000077121 |
| FEI/EIN Number |
650535787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 Broken Sound Pkwy NW, SUITE #424, BOCA RATON, FL, 33487, US |
| Mail Address: | 6001 Broken Sound Pkwy NW, SUITE #424, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZZETTI GIULIANO | Director | 6001 Broken Sound Pkwy NW, BOCA RATON, FL, 33487 |
| WEISBERG ALAN JAY | President | 6001 Broken Sound Pkwy NW, BOCA RATON, FL, 33487 |
| Halpryn Glenn | Vice President | 4400 Biscayne Blvd, Miami, FL, 33137 |
| Cabrera Marlene | Asst | 4400 Biscayne Blvd, Miami, FL, 33137 |
| Silver Noah M | Vice President | 4400 Biscayne Blvd., Miami, FL, 33137 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 6001 Broken Sound Pkwy NW, SUITE #424, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 6001 Broken Sound Pkwy NW, SUITE #424, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-25 | 2101 CORPORATE BLVD #107, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
