| Entity Name: | EVERGREEN FLORIDA HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERGREEN FLORIDA HOLDING 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: | 01 May 1997 (28 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 10 Jan 2013 (12 years ago) |
| Document Number: | P97000039081 |
| FEI/EIN Number |
650786652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERGREEN SWEETENERS, INC. 401(K) PLAN | 2023 | 650786652 | 2024-09-24 | EVERGREEN FLORIDA HOLDING CORP. | 33 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | STEPHANIE QUINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 3059311321 |
| Plan sponsor’s address | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | CRAIG GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 3059311321 |
| Plan sponsor’s address | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | CRAIG GREEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GREEN CAROLE | President | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN CAROLE | Director | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN WILLIAM | VDAS | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN CRAIG | Vice President | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN CRAIG | Director | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN CRAIG | Secretary | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GREEN CRAIG | Treasurer | 1936 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| LAGOS CHRISTOS | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1936 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | LAGOS, CHRISTOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 66 WEST FLAGLER STREET, SUITE 1000, MIAMI, FL 33130 | - |
| ARTICLES OF CORRECTION | 2013-01-10 | - | - |
| AMENDMENT | 2012-12-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-04-23 | EVERGREEN FLORIDA HOLDING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
