GEONEX MARTEL, INC. - Florida Company Profile
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| Entity Name: | GEONEX MARTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 1979 (46 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 842696 |
| FEI/EIN Number | 521069342 |
| Address: | 14100 58TH STREET NORTH, CLEARWATER, FL, 33760, US |
| Mail Address: | 14100 58TH STREET NORTH, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| QUACKENBUSH MICHAEL P | Director | 14100 58TH STREET NORTH, CLEARWATER, FL, 33760 |
| BEVERIDGE ROB | Secretary | 2020 WINSTON PARK DRIVE, STE 700, OAKVILLE, ONTARIO, L6H-67 |
| QUACKENBUSH MICHAEL P | President | 14100 58TH STREET NORTH, CLEARWATER, FL, 33760 |
| QUACKENBUSH, MICHAEL P. | Agent | AGRA BAYMONT, INC., CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | AGRA BAYMONT, INC., 14100 58TH STREET NORTH, CLEARWATER, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 14100 58TH STREET NORTH, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 14100 58TH STREET NORTH, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | QUACKENBUSH, MICHAEL P. | - |
| NAME CHANGE AMENDMENT | 1989-06-05 | GEONEX MARTEL, INC. | - |
| REINSTATEMENT | 1983-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-08-31 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-09-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State