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GEI-ANI ACQUISITION CORPORATION

Company Details

Entity Name: GEI-ANI ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 May 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F02000002538
FEI/EIN Number 04-3631640
Address: 4800 N. FEDERAL HWY STE. 307D, BOCA RATON, FL 33431
Mail Address: 4800 N. FEDERAL HWY STE. 307D, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
KERSHAW, ANNE Agent 4800 N. FEDERAL HWY STE. 307D, BOCA RATON, FL 33431

President

Name Role Address
KERSHAW, ANNE President 4800 N FEDERAL HWY STE. 307D, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
WARSHAW, ARTHUR Chief Executive Officer 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431

Director

Name Role Address
WARSHAW, ARTHUR Director 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431
BIRKHOLTZ, HANS Director 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431

Vice President

Name Role Address
BIRKHOLTZ, HANS Vice President 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431

Secretary

Name Role Address
PADNIS, JEFFREY Secretary 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431

Treasurer

Name Role Address
PADNIS, JEFFREY Treasurer 4800 N. FEDEARAL HWY., STE 307D, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2003-04-21
Foreign Profit 2002-05-15

Date of last update: 31 Jan 2025

Sources: Florida Department of State