| Entity Name: | GESHAR INVESTMENTS LTD., 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000000374 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WESTMOUNT SQUARE, SUITE 1712, WESTMOUNT, QUEBEC, CANADA H3Z 2S5 |
| Mail Address: | 3 WESTMOUNT SQUARE, SUITE 1712, WESTMOUNT, QUEBEC, CANADA H3Z 2S5 |
| Name | Role | Address |
|---|---|---|
| NAIMER GERALD A | President | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER GERALD A | Chairman | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER GERALD A | Director | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER SHARON | Vice President | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER SHARON | Director | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER BRAM | Secretary | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| NAIMER BRAM | Director | 3 WESTMOUNT SQUARE, SUITE 1712, CANADA H3Z 2S5 |
| FEINSTEIN MARVIN | Agent | 120 SOUTH UNIVERSITY DRIVE, SUITE B, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000978885 | TERMINATED | 1000000310300 | LEON | 2012-11-19 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000442104 | LAPSED | 1:07-CV-00092-AK | U.S. DISTRICT COURT,N.D. FLA. | 2008-10-07 | 2013-12-16 | $49390.91 | DAVIS AND SONS CONSTRUCTION COMPANY, LLC, 5216 SOUTHWEST 91ST DRIVE, GAINESVILLE, FL 32608 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-19 |
| ANNUAL REPORT | 2002-02-05 |
| Foreign Profit | 2001-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
