GREENTECH USA, INC. - Florida Company Profile
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| Entity Name: | GREENTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENTECH 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: |
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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000010361 |
| FEI/EIN Number |
650824805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 15 AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6500 NW 15 AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETON ROLAND | President | 6500 NW 15TH AVE, FORT LAUDERDALE, FL, 33309 |
| BRETON ROLAND | Director | 6500 NW 15TH AVE, FORT LAUDERDALE, FL, 33309 |
| TRACY ALFRED H | Director | 4797 PRESERVE DR, DELRAY BEACH, FL, 33445 |
| TRACY ALFRED H | Secretary | 4797 PRESERVE DR, DELRAY BEACH, FL, 33445 |
| BRETON ROLAND | Agent | 6500 NW 15TH AVE, FORT LAUDERDALE, FL, 33309 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 6500 NW 15TH AVE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2003-10-02 | GREENTECH USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-22 | 6500 NW 15 AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-22 | 6500 NW 15 AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2001-10-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017739 | LAPSED | COWE 02-17586 | CO CRT IN AND FOR BROWARD CO | 2004-04-27 | 2009-07-28 | $6584.40 | FEDERAL EXPRESS, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000126112 | LAPSED | 03-975 COWE (81) | BROWARD COUNTY COURT | 2003-03-14 | 2008-04-07 | $13,946.36 | CITICORP VENDOR FINANCE INC, ONE INTERNATIONAL BOULEVARD, MAHWAH NJ 07430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-23 |
| Name Change | 2003-10-02 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-03 |
| Amendment | 2001-10-26 |
| ANNUAL REPORT | 2001-07-10 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-02-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State