| Entity Name: | GERAMER SHOPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERAMER SHOPPING, 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: |
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: | 29 Dec 1978 (46 years ago) |
| Date of dissolution: | 29 Jan 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 1990 (35 years ago) |
| Document Number: | 605240 |
| FEI/EIN Number |
591944098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STE 1630 400 COLONY SQUART, 1201 PEACHTREE ST N E, ATLANTA, GA, 30361 |
| Mail Address: | STE 1630 400 COLONY SQUART, 1201 PEACHTREE ST N E, ATLANTA, GA, 30361 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARRETH, WALTER | President | ZIELSTATTSTRASSE 9-15, D-8000 MUNICH 70,W G |
| KARRETH, WALTER | Director | ZIELSTATTSTRASSE 9-15, D-8000 MUNICH 70,W G |
| MCKAY, MALCOLM V | Agent | 201 E KENNEDY BLVD, TAMPA, FL, 33602 |
| CONSTON, HENRY S | Vice President | 90 PARK AVENUE, NEW YORK, NY |
| CONSTON, HENRY S | Assistant Secretary | 90 PARK AVENUE, NEW YORK, NY |
| KARRETH, CHRISTINE | Secretary | ZIELSTATTSTRASSE 9-15, D-8000 MUNICH 70,W G |
| KARRETH, CHRISTINE | Treasurer | ZIELSTATTSTRASSE 9-15, D-8000 MUNICH 70,W G |
| KARRETH, CHRISTINE | Director | ZIELSTATTSTRASSE 9-15, D-8000 MUNICH 70,W G |
| BERLSTEIN, GEORGE | Vice President | 90 PARK AVENUE, NEW YORK, NY |
| LUNDEEN, JOHN W. III | Vice President | 1201 PEACHTREE ST, ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-09-08 | STE 1630 400 COLONY SQUART, 1201 PEACHTREE ST N E, ATLANTA, GA 30361 | - |
| CHANGE OF MAILING ADDRESS | 1982-09-08 | STE 1630 400 COLONY SQUART, 1201 PEACHTREE ST N E, ATLANTA, GA 30361 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-09-08 | 201 E KENNEDY BLVD, TAMPA, FL 33602 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
