| Entity Name: | EVERGREEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERGREEN USA, 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: |
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: | 26 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 May 1998 (27 years ago) |
| Document Number: | P98000018920 |
| FEI/EIN Number |
650831926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| Mail Address: | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKEL SANDRA | Vice President | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| FRANKEL SANDRA | Treasurer | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| FRANKEL SANDRA | Agent | 3660 WASHINGTON LN, COOPER CITY, FL, 33026 |
| FRANKEL SANDRA | Director | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| STACY FRANKEL | Secretary | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| FRANKEL SCOTT C | Vice President | 3660 WASHINGTON LANE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | FRANKEL, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 3660 WASHINGTON LN, COOPER CITY, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 3660 WASHINGTON LANE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 3660 WASHINGTON LANE, COOPER CITY, FL 33026 | - |
| AMENDMENT AND NAME CHANGE | 1998-05-21 | EVERGREEN USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
