| Entity Name: | GENEVA MEDICAL 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 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | F95000004029 |
| FEI/EIN Number |
591420886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2571 KANEVILLE CT, GENEVA, IL, 60134 |
| Mail Address: | 2571 KANEVILLE CT, GENEVA, IL, 60134 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCFARLANE RICHARD H | Chairman | 1190 SINGER DR, RIVIERA BCH, FL, 33404 |
| MCFARLANE RICHARD H | President | 1190 SINGER DR, RIVIERA BCH, FL, 33404 |
| MCFARLANE RICHARD H | Director | 1190 SINGER DR, RIVIERA BCH, FL, 33404 |
| MCFARLANE GARY G | Chairman of the Board | 2100 S OCEAN LANE, APT 1705, FORT LAUDERDALE, FL, 333163827 |
| MCFARLANE MATTHEW S | Vice President | 39 W 551 WALT WHITMAN RD, SAINT CHARLES, IL, 60175 |
| MCFARLANE MATTHEW S | Secretary | 39 W 551 WALT WHITMAN RD, SAINT CHARLES, IL, 60175 |
| BRIZUELA RAUL N | Vice President | 39W 716 HENRY DAVID THOREAU PL, SAINT CHARLES, IL, 60175 |
| BRIZUELA RAUL N | Treasurer | 39W 716 HENRY DAVID THOREAU PL, SAINT CHARLES, IL, 60175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 2571 KANEVILLE CT, GENEVA, IL 60134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 2571 KANEVILLE CT, GENEVA, IL 60134 | - |
| NAME CHANGE AMENDMENT | 2006-11-13 | GENEVA MEDICAL INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-22 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-17 |
| Name Change | 2006-11-13 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-08-10 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
