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GREENTREE FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

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: 900 S PINE ISLAND RD., SUITE 310, PLANTATION, FL, 33324, US
Mail Address: 900 S PINE ISLAND RD., SUITE 310, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONGIOVANNI MICHAEL J President 900 S PINE ISLAND RD., PLANTATION, FL, 33324
BONGIOVANNI MICHAEL J Director 900 S PINE ISLAND RD., PLANTATION, FL, 33324
COTTONE ROBERT C Vice President 900 S PINE ISLAND RD., PLANTATION, FL, 33324
COTTONE ROBERT C Treasurer 900 S PINE ISLAND RD., PLANTATION, FL, 33324
COTTONE ROBERT C Secretary 900 S PINE ISLAND RD., PLANTATION, FL, 33324
COTTONE ROBERT C Director 900 S PINE ISLAND RD., PLANTATION, FL, 33324
COTTONE ROBERT C VSTD Agent 900 S PINE ISLAND RD., PLANTATION, FL, 33324

Central Index Key

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.

CIK number:
0001804182
Phone:
9544242345

Latest Filings

Form type:
SCHEDULE 13G/A
Filing date:
2025-05-14
File:
Form type:
SCHEDULE 13G/A
Filing date:
2025-05-05
File:
Form type:
SC 13G
Filing date:
2024-10-22
File:
Form type:
SC 13G
Filing date:
2024-09-27
File:
Form type:
SC 13G/A
Filing date:
2023-10-17
File:

Legal Entity Identifier

LEI Number:
54930080HFPSLQT5F067

Registration Details:

Initial Registration Date:
2019-04-15
Next Renewal Date:
2020-04-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650934329
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110152.18
Total Face Value Of Loan:
110152.18
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110152.18
Current Approval Amount:
110152.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State