| Entity Name: | GREENTREE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENTREE FINANCIAL 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: |
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: | 06 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 May 2001 (24 years ago) |
| Document Number: | P99000061760 |
| FEI/EIN Number |
650934329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 S PINE ISLAND RD., SUITE 210, PLANTATION, FL, 33324, US |
| Mail Address: | 1000 S PINE ISLAND RD., SUITE 210, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804182 | 7951 SW 6TH STREET, SUITE 216, PLANTATION, FL, 33324 | 7951 SW 6TH STREET, SUITE 216, PLANTATION, FL, 33324 | 9544242345 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Form type | SC 13G |
| Filing date | 2024-10-22 |
| File | View File |
Filings since 2024-09-27
| Form type | SC 13G |
| Filing date | 2024-09-27 |
| File | View File |
Filings since 2023-10-17
| Form type | SC 13G/A |
| Filing date | 2023-10-17 |
| File | View File |
Filings since 2023-09-06
| Form type | SC 13G/A |
| Filing date | 2023-09-06 |
| File | View File |
Filings since 2022-05-13
| Form type | SC 13G |
| Filing date | 2022-05-13 |
| File | View File |
Filings since 2021-11-01
| Form type | SC 13G |
| Filing date | 2021-11-01 |
| File | View File |
Filings since 2020-04-15
| Form type | SC 13G |
| Filing date | 2020-04-15 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930080HFPSLQT5F067 | P99000061760 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O COTTONE, ROBERT C, VSTD, 7951 S.W. 6TH STREET, SUITE 216, PLANTATION, US-FL, US, 33324 |
| Headquarters | 7951 Southwest 6th Street, Suite 216, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2019-04-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000061760 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENTREE FINANCIAL GROUP, INC. CASH BALANCE PLAN | 2023 | 650934329 | 2024-09-23 | GREENTREE FINANCIAL GROUP, INC. | 9 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2023 | 650934329 | 2024-08-30 | GREENTREE FINANCIAL GROUP, INC. | 9 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2022 | 650934329 | 2023-09-12 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2021 | 650934329 | 2022-05-03 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2020 | 650934329 | 2021-09-07 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2019 | 650934329 | 2020-09-22 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2018 | 650934329 | 2019-05-14 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2017 | 650934329 | 2018-10-10 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2016 | 650934329 | 2017-09-05 | GREENTREE FINANCIAL GROUP, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| GREENTREE FINANCIAL GROUP, INC. 401(K) PLAN | 2015 | 650934329 | 2016-09-21 | GREENTREE FINANCIAL GROUP, INC. | 6 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| BONGIOVANNI MICHAEL J | President | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| BONGIOVANNI MICHAEL J | Director | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| COTTONE ROBERT C | Vice President | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| COTTONE ROBERT C | Secretary | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| COTTONE ROBERT C | Director | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| COTTONE ROBERT C VSTD | Agent | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| COTTONE ROBERT C | Treasurer | 1000 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 1000 S PINE ISLAND RD., SUITE 210, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 1000 S PINE ISLAND RD., SUITE 210, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1000 S PINE ISLAND RD., SUITE 210, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | COTTONE, ROBERT C, VSTD | - |
| NAME CHANGE AMENDMENT | 2001-05-03 | GREENTREE FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-08-21 |
| AMENDED ANNUAL REPORT | 2018-08-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8287577309 | 2020-05-01 | 0455 | PPP | 7951 SW 6TH STREET, STE 216, FORT LAUDERDALE, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
