| Entity Name: | GELLER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GELLER HOLDINGS, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000045318 |
| FEI/EIN Number |
651100828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GELLER SIMON | President | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
| GELLER SIMON | Vice President | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
| GELLER SIMON | Secretary | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
| GELLER SIMON | Treasurer | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
| GELLER SIMON | Director | 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076 |
| Johnson Chris | CPA | 8101 E. Prentice Avenue, Greenwood Village, CO, 80111 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 9421 ASTON GARDENS COURT, 103, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 9421 ASTON GARDENS COURT, 103, PARKLAND, FL 33076 | - |
| REINSTATEMENT | 2004-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-19 | BUSINESS FILINGS INCORPORATED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
