| Entity Name: | GENEVA MECHANISMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA MECHANISMS CORPORATION 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: | 25 Apr 1963 (62 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 269330 |
| FEI/EIN Number |
591031460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2053 ARROWGRASS, APT. 104, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 2053 ARROWGRASS, APT. 104, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAN, JAMES F | Director | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| REGAN, MONICA A. | Vice President | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| CONKLIN, NANCY | Secretary | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| CONKLIN, NANCY | Treasurer | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| CONKLIN, NANCY | Director | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| CONKLIN, NANCY | Agent | 5780 CALAIS BLVD.,#3, ST.PETERSBURG, FL, 33714 |
| REGAN, JAMES F | President | 5780 CALAIS BLVD # 3, SAINT PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 2053 ARROWGRASS, APT. 104, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 2053 ARROWGRASS, APT. 104, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-14 | CONKLIN, NANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-14 | 5780 CALAIS BLVD.,#3, ST.PETERSBURG, FL 33714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000264078 | TERMINATED | 1000000461999 | PASCO | 2013-01-24 | 2033-01-30 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
