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GELLER HOLDINGS, INC.

Company Details

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

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
GELLER SIMON President 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076

Vice President

Name Role Address
GELLER SIMON Vice President 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076

Secretary

Name Role Address
GELLER SIMON Secretary 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076

Treasurer

Name Role Address
GELLER SIMON Treasurer 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076

Director

Name Role Address
GELLER SIMON Director 9421 ASTON GARDENS COURT, PARKLAND, FL, 33076

CPA

Name Role Address
Johnson Chris CPA 8101 E. Prentice Avenue, Greenwood Village, CO, 80111

Events

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

Documents

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