Search icon

GENEVA ROTH HOLDINGS CORP.

Company Details

Entity Name: GENEVA ROTH HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000074859
FEI/EIN Number 651152111
Address: 10240 SW 5 STREET, MIAMI, FL, 33174
Mail Address: 10240 SW 5 STREET, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HUGUET JORGE L Agent 10240 SW 5TH STREET, MIAMI, FL, 33174

President

Name Role Address
HUGUET JORGE L President 10240 S.W. 5 ST., MIAMI, FL, 33174

Secretary

Name Role Address
HUGUET JORGE L Secretary 10240 S.W. 5 ST., MIAMI, FL, 33174

Treasurer

Name Role Address
HUGUET JORGE L Treasurer 10240 S.W. 5 ST., MIAMI, FL, 33174

Director

Name Role Address
HUGUET JORGE L Director 10240 S.W. 5 ST., MIAMI, FL, 33174
HUGUET JAIRELYN V Director 10240 S.W. 5 ST., MIAMI, FL, 33174

Vice President

Name Role Address
HUGUET JAIRELYN V Vice President 10240 S.W. 5 ST., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2005-09-07 HUGUET, JORGE L No data
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 10240 SW 5TH STREET, MIAMI, FL 33174 No data
AMENDMENT 2001-10-31 No data No data

Documents

Name Date
ANNUAL REPORT 2005-09-07
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-26
Amendment 2001-10-31
Domestic Profit 2001-07-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State