| Entity Name: | GEKE INVESTMENT, S.A., CO. |
| 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: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000000801 |
| FEI/EIN Number |
263921692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, SUITE 1849, MIAMI, FL, 33132 |
| Mail Address: | 1717 N. BAYSHORE DRIVE, SUITE 1849, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SOCARRAS GUILLERMO J | President | 1717 N. BAYSHORE DRIVE, SUITE 1849, MIAMI, FL, 33132 |
| PEREZ SAYRA Z | Secretary | TORRE IBCM PISO 9, OFICINA L AVENIDA ESPIN, PANAMA CITY PANAMA |
| BROWN CYNTHIA E | Treasurer | TORRE IBCM PISO 9, OFICINA L AVENIDA ESPIN, PANAMA CITY PANAMA |
| BENJAMIN ROBERTO T | Director | TORRE IBCM PISO 9, OFICINA L AVENIDA ESPIN, PANAMA CITY PANAMA |
| PEREZ SAYRA ZULEMA T | Director | TORRE IBCM PISO 9, OFICINA L AVENIDA ESPIN, PANAMA CITY PANAMA |
| BROWN CYNTHIA J | Director | TORRE IBCM PISO 9, OFICINA L AVENIDA ESPIN, PANAMA CITY PANAMA |
| SOCARRAS GUILLERMO J | Agent | 1717 BAYSHORE DR, CORAL GABLES, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | SOCARRAS, GUILLERMO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 1717 BAYSHORE DR, SUITE 1849, CORAL GABLES, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-08 |
| Foreign Profit | 2009-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
