| Entity Name: | GENEVA CORPORATE FINANCE, 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: | 21 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Aug 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Aug 2001 (24 years ago) |
| Document Number: | F95000004018 |
| FEI/EIN Number |
330649326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 PARK PLAZA, SUITE 1900, 20TH FLOOR, IRVINE, CA, 92614-8503, US |
| Mail Address: | 5 PARK PLAZA, SUITE 1900, 20TH FLOOR, IRVINE, CA, 92614-8503, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TROOB DAVID H | Director | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| KUHN ROBERT L | Director | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| KUHN ROBERT L | President | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| REIFF ELLIOT B | Director | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| CLINGERMAN EDGAR A. | Vice President | 13535 FEATHER SOUND DR STE 440, CLEARWATER, FL |
| TROOB DAVID H | Chairman | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| REIFF ELLIOT B | Secretary | 5 PARK PLAZA, SUITE 1900, IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 5 PARK PLAZA, SUITE 1900, 20TH FLOOR, IRVINE, CA 92614-8503 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 5 PARK PLAZA, SUITE 1900, 20TH FLOOR, IRVINE, CA 92614-8503 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-08-22 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-02 |
| Reg. Agent Change | 1998-02-26 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
