| Entity Name: | GERALDINE INVESTMENTS, INC. |
| 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: | 27 Feb 1980 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 845353 |
| FEI/EIN Number |
521181753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % J. C. FERNANDEZ, 2025 S.W. 2ND AVENUE, MIAMI, FL, 33129 |
| Mail Address: | % J. C. FERNANDEZ, 2025 S.W. 2ND AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MANZANILLA, PEDRO | Director | CALLE 65 NUMBER 254-B, MERIDA, YUCATAN,MEXI |
| 1ST INDEPENDENT TRUST NV | Director | 4 MIDDENSTRAAT,#24, CURACAO,NETH.ANTILLE |
| GINSBERG, DENNIS | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-07 | % J. C. FERNANDEZ, 2025 S.W. 2ND AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-07 | % J. C. FERNANDEZ, 2025 S.W. 2ND AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-07 | 1401 BRICKELL AVENUE, SUITE 608, MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
