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  5. THE GREENFIELD GROUP, INC.

THE GREENFIELD GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GREENFIELD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GREENFIELD 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: 30 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2001 (24 years ago)
Document Number: V47154
FEI/EIN Number 650347678

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431, US
Mail Address: 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GREENFIELD GROUP PROFIT SHARING PLAN 2023 650347678 2024-05-15 THE GREENFIELD GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
GREENFIELD PROPERTIES, INC 401K PLAN 2023 650347678 2024-05-16 THE GREENFIELD GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP PROFIT SHARING PLAN 2022 650347678 2023-04-27 THE GREENFIELD GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP CASH BALANCE PLAN AND TRUST 2022 650347678 2023-04-27 THE GREENFIELD GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP PROFIT SHARING PLAN 2021 650347678 2022-04-26 THE GREENFIELD GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP CASH BALANCE PLAN AND TRUST 2021 650347678 2022-10-05 THE GREENFIELD GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP CASH BALANCE PLAN AND TRUST 2020 650347678 2021-07-01 THE GREENFIELD GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP PROFIT SHARING PLAN 2020 650347678 2021-04-28 THE GREENFIELD GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP PROFIT SHARING PLAN 2019 650347678 2020-05-13 THE GREENFIELD GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431
THE GREENFIELD GROUP CASH BALANCE PLAN AND TRUST 2019 650347678 2020-09-16 THE GREENFIELD GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5613926662
Plan sponsor’s address 2300 NW CORPORATE BOULEVARD, SUITE, BOCA RATON, FL, 33431

Key Officers & Management

Name Role Address
GREENFIELD WILLIAM R Chief Executive Officer 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431
GREENFIELD WILLIAM R Director 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431
LIGETI GEORGE B President 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431
STENBERG BRIAN V Vice President 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431
GREENFIELD WILLIAM R Agent 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 2300 NW CORPORATE BLVD., SUITE 122, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-20 2300 NW CORPORATE BLVD., SUITE 122, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-09-20 2300 NW CORPORATE BLVD., SUITE 122, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2011-02-21 GREENFIELD, WILLIAM RCEO -
AMENDMENT 2001-06-28 - -
NAME CHANGE AMENDMENT 1998-09-28 THE GREENFIELD GROUP, INC. -
NAME CHANGE AMENDMENT 1998-06-01 THE GREENFIELD GROUP SERVICES, INC. -
NAME CHANGE AMENDMENT 1994-10-13 GREENFIELD KATZ DEVELOPMENT COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-18

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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