| Entity Name: | GEOVERA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Oct 2008 (17 years ago) |
| Document Number: | F05000005190 |
| FEI/EIN Number |
203251721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4605 BUSINESS CENTER DR, SUITE 300, Fairfield, CA, 94534, US |
| Mail Address: | 4605 BUSINESS CENTER DR, SUITE 300, Fairfield, CA, 94534, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FORNEY JOHN | Director | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| SHEEKEY BRIAN | Secretary | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| SHEEKEY BRIAN | Vice President | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| MORRAH JILL | Assistant Secretary | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| Hagedorn Robert B | Director | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| Basoz Nesrin | Secretary | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| Basoz Nesrin | Vice President | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| Loya Vida | Acco | 4605 BUSINESS CENTER DR, Fairfield, CA, 94534 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 4605 BUSINESS CENTER DR, SUITE 300, Fairfield, CA 94534 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 4605 BUSINESS CENTER DR, SUITE 300, Fairfield, CA 94534 | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-03 | GEOVERA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
