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GELI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GELI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GELI ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jul 1983 (42 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: G48439
FEI/EIN Number 592373928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MANUEL L. RIVERO, ACCOUNTANT, 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
Mail Address: C/O MANUEL L. RIVERO, ACCOUNTANT, 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ OLIDEN Director 740 WEST 71 PLACE, HIALEAH, FL
ORTIZ OLIDEN Agent 740 WEST 71 PLACE, HIALEAH, FL, 33014
ORTIZ, OLIDEN Director 740 W 71ST PLACE, HIALEAH, FL 00000
ORTIZ, OLIDEN President 740 W 71ST PLACE, HIALEAH, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 C/O MANUEL L. RIVERO, ACCOUNTANT, 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-23 C/O MANUEL L. RIVERO, ACCOUNTANT, 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 -
REINSTATEMENT 1996-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000925475 LAPSED 11-43453 CA 15 MIAMI-DADE COUNTY 2012-09-11 2020-10-02 $20,616.00 SUNTRUST BANK, 1001 SEMMES AVE, 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-07-02
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State