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  5. THE GREENWICH GROUP, INC.

THE GREENWICH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GREENWICH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GREENWICH GROUP, 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: 30 Oct 1997 (27 years ago)
Date of dissolution: 13 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: P97000093424
FEI/EIN Number 593484322

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1205 Foxden Road, Apopka, FL, 32712, US
Mail Address: 1205 Foxden Road, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2019 593484322 2020-04-30 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2018 593484322 2019-10-11 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2017 593484322 2018-10-01 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2016 593484322 2017-10-02 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2015 593484322 2016-08-11 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2014 593484322 2015-05-28 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature
THE GREENWICH GROUP, INC. 401(K) PENSION & PROFIT SHARING PLAN 2013 593484322 2014-09-10 THE GREENWICH GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 4072458360
Plan sponsor’s address 2404 NORTH RIO GRANDE AVENUE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing DEBORAH MILLS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MILLS DEBORAH A Director 1205 FOX DEN ROAD, APOPKA, FL, 32712
MILLS DEBORAH A President 1205 FOX DEN ROAD, APOPKA, FL, 32712
MILLS DEBORAH A Treasurer 1205 FOX DEN ROAD, APOPKA, FL, 32712
BARBAREE JENNIFER M Director 917 LASALLE AVENUE, ORLANDO, FL, 32803
BARBAREE JENNIFER M Vice President 917 LASALLE AVENUE, ORLANDO, FL, 32803
BARBAREE JENNIFER M President 917 LASALLE AVENUE, ORLANDO, FL, 32803
BARBAREE JENNIFER M Secretary 917 LASALLE AVENUE, ORLANDO, FL, 32803
Mills Deborah A Agent 1205 Foxden Road, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 1205 Foxden Road, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2021-03-12 1205 Foxden Road, Apopka, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 1205 Foxden Road, Apopka, FL 32712 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Mills, Deborah A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000402265 TERMINATED 1000000748024 ORANGE 2017-06-28 2037-07-13 $ 15,603.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30

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MILLS DEBORAH A

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MB IMPORTS, LLC - Inactive
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BARBAREE JENNIFER M

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Mills Deborah A

STERNES INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
M3B, LLC - Inactive
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Companies related by address

1205 Foxden Road, Apopka, FL, 32712, US

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1205 Foxden Road, Apopka, FL, 32712, US

STERNES INVESTMENTS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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