| Entity Name: | GEYEN GROUP SOUTH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| GEYEN MARLEEN | President | 2108 DEKLE AVE APT C, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000000316. CONVERSION NUMBER 300000248543 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2310 W Kathleen St, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2310 W Kathleen St, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GEYEN, MARLEEN | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 2310 W Kathleen St, TAMPA, FL 33607 | - |
| 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 Apr 2025
Sources: Florida Department of State
