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GEO HOLDING COMPANY

Company Details

Entity Name: GEO HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Oct 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F94000005465
FEI/EIN Number 25-1757405
Address: 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860
Mail Address: 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860
ZIP code: 33860
County: Polk
Place of Formation: DELAWARE

Agent

Name Role Address
BECKERMAN, DAVID Agent 1200 NORTH FEDERAL HIGHWAY, SUITE 320, BOCA RATON, FL 33324

Director

Name Role Address
LIPMAN, LLOYD Director 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860

Secretary

Name Role Address
LIPMAN, LLOYD Secretary 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860

Treasurer

Name Role Address
LIPMAN, LLOYD Treasurer 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860

NP

Name Role Address
ALKHATIB, RIAD NP 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860

Assistant Secretary

Name Role Address
MAYER, FRENERIC Assistant Secretary 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT NAME CHANGED 1997-04-28 BECKERMAN, DAVID No data
REGISTERED AGENT ADDRESS CHANGED 1997-04-28 1200 NORTH FEDERAL HIGHWAY, SUITE 320, BOCA RATON, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 1996-09-16 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860 No data
CHANGE OF MAILING ADDRESS 1996-09-16 2300 HIGHWAY 60 WEST, MULBERRY, FL 33860 No data

Documents

Name Date
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-09-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State