| Entity Name: | GENEVA INVESTMENT LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 May 1970 (55 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 824514 |
| FEI/EIN Number |
591404424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 450249 (ZIP 33245), 1200 BRICKELL AVE.(POB 450249 ZIP 33145), MIAMI FLA, 33131 |
| Mail Address: | P.O. BOX 450249 (ZIP 33245), 1200 BRICKELL AVE.(POB 450249 ZIP 33145), MIAMI FLA, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORLEY, NICHOLAS | Director | 1200 BRICKELL AVE, MIAMI, FL 00000 |
| MORLEY, NICHOLAS | President | 1200 BRICKELL AVE, MIAMI, FL 00000 |
| RICE, JOHN P. | Executive Vice President | 1200 BRICKELL AVE, MIAMI, FL 00000 |
| WATSON, JOHN C. | Secretary | 1200 BRICKELL AVE, MIAMI, FL 00000 |
| MORLEY, NICHOLAS | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-30 | P.O. BOX 450249 (ZIP 33245), 1200 BRICKELL AVE.(POB 450249 ZIP 33145), MIAMI FLA 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-30 | P.O. BOX 450249 (ZIP 33245), 1200 BRICKELL AVE.(POB 450249 ZIP 33145), MIAMI FLA 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-30 | 1200 BRICKELL AVE, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
