Entity Name: | GEEK FINANCIAL SERVICES, 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: | 10 Jul 2001 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F01000003632 |
FEI/EIN Number |
522302396
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 999 YAMATO RD, 100, BOCA RATON, FL, 33431 |
Mail Address: | 999 YAMATO RD, 100, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
SHARMA KAUTILYA | President | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHARMA KAUTILYA | Director | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHARMA KAUTILYA | Chairman | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
WADHWA NEAL | Vice President | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHARMA SHEENOO | Secretary | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHARMA SHEENOO | Director | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHEENOO SHARMA | Secretary | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
SHEENOO SHARMA | Director | 999 YAMATO RD STE 100, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 999 YAMATO RD, 100, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2002-02-26 | 999 YAMATO RD, 100, BOCA RATON, FL 33431 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900022136 | LAPSED | 502004CA003163 | 15TH JUD CIR PALM BEACH CO | 2004-09-20 | 2009-10-04 | $451070.90 | SAPOURN FINANCIAL SERVICES, LLC, 100 RIALTO PLACE SUITE 615, MELBOURNE, FL 32901 |
Name | Date |
---|---|
Reg. Agent Resignation | 2007-08-27 |
ANNUAL REPORT | 2004-03-11 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-02-26 |
Foreign Profit | 2001-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State