| Entity Name: | THE STATE BANK OF GENEVA |
| 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: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F14000001932 |
| FEI/EIN Number |
36-1818310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 S. FOURTH ST, GENEVA, IL, 60134 |
| Mail Address: | 22 S. FOURTH ST, GENEVA, IL, 60134 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NELSON A. GREGG | Chairman | P.O. BOX 454, GENEVA, IL, 60134 |
| DEAL LEWIS L | President | P.O. BOX 3553, ST. CHARLES, IL, 60174 |
| DEAL LEWIS L | Director | P.O. BOX 3553, ST. CHARLES, IL, 60174 |
| TRIER MITCHELL | Vice President | 4637 OAKWOOD, DOWNERS GROVE, IL, 60515 |
| MOLINE GARY L | Secretary | 331 N. PARK AVENUE, AURORA, IL, 60506 |
| DEAL LEWIS L | Treasurer | P.O. BOX 3553, ST. CHARLES, IL, 60174 |
| STUPEL ERIC F | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| Foreign Profit | 2014-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
