| Entity Name: | GREENWILLOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENWILLOW, 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: | 03 Feb 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | P99000010919 |
| FEI/EIN Number |
59-3570863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 Walker Street, Suite 501, HOUSTON, TX, 77010, US |
| Mail Address: | 1777 Walker Street, Suite 501, HOUSTON, TX, 77010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mitzner Ira | Director | 1777 Walker Street, Suite 501, HOUSTON, TX, 77010 |
| Mitzner Steven | Director | 1777 Walker Street, Suite 501, HOUSTON, TX, 77010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1777 Walker Street, Suite 501, HOUSTON, TX 77010 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1777 Walker Street, Suite 501, HOUSTON, TX 77010 | - |
| AMENDED AND RESTATEDARTICLES | 2016-02-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-11-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-10-11 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
