Entity Name: | GELLER HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 May 2001 (24 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P01000045318 |
FEI/EIN Number | 651100828 |
Address: | 9421 ASTON GARDENS COURT, 103, PARKLAND, FL, 33076, US |
Mail Address: | 8101 E. PRENTICE AVE. SUITE 800, GREENWOOD VILLAGE, CO, 80111, US |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
GELLER SIMON | President | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
GELLER SIMON | Vice President | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
GELLER SIMON | Secretary | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
GELLER SIMON | Treasurer | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
GELLER SIMON | Director | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
Johnson Chris | CPA | 8101 E. Prentice Avenue, Greenwood Village, CO, 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 9421 ASTON GARDENS COURT, 103, PARKLAND, FL 33076 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2011-02-17 | 9421 ASTON GARDENS COURT, 103, PARKLAND, FL 33076 | No data |
REINSTATEMENT | 2004-08-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2004-08-19 | BUSINESS FILINGS INCORPORATED | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-05-03 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-02-04 |
ANNUAL REPORT | 2008-01-02 |
ANNUAL REPORT | 2007-03-10 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-02-03 |
REINSTATEMENT | 2004-08-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State