| Entity Name: | GEYEN GROUP SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Branch of: | GEYEN GROUP SOUTH, INC., MINNESOTA (Company Number bef658ba-8ad4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | F05000000138 |
| FEI/EIN Number | 202019686 |
| Address: | 2310 W Kathleen St, TAMPA, FL, 33607, US |
| Mail Address: | 359 PARK ST E, WAYZATA, MN, 55391 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GEYEN MARLEEN | Agent | 2310 W Kathleen St, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| GEYEN MARLEEN | President | 2108 DEKLE AVE APT C, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000000316. CONVERSION NUMBER 300000248543 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2310 W Kathleen St, TAMPA, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2310 W Kathleen St, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GEYEN, MARLEEN | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 2310 W Kathleen St, TAMPA, FL 33607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-10 |
| Reg. Agent Change | 2016-04-29 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
