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GEESONS (U.S.A.), INC. - Florida Company Profile

Company Details

Entity Name: GEESONS (U.S.A.), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEESONS (U.S.A.), 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: 19 Dec 1986 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M43640
FEI/EIN Number 592034061

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

Address: 8615 N.W 8TH ST., SUITE 124, MIAMI, FL, 33126
Mail Address: 8615 N.W 8TH ST., SUITE 124, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
MAHTANEY, N.K. Secretary 8615 NW 8TH S. STE. 124, MIAMI, FL, 33126
MAHTANEY, N.K. Director 8615 NW 8TH S. STE. 124, MIAMI, FL, 33126
MAHTANEY, N.K. President 8615 NW 8TH S. STE. 124, MIAMI, FL, 33126
MAHTANEY, N.K. Treasurer 8615 NW 8TH S. STE. 124, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-08-10 THE PRENTICE HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-08-10 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 8615 N.W 8TH ST., SUITE 124, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1994-04-29 8615 N.W 8TH ST., SUITE 124, MIAMI, FL 33126 -
EVENT CONVERTED TO NOTES 1988-05-02 - -

Documents

Name Date
ANNUAL REPORT 1995-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State