| Entity Name: | GENEVA ROTH HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA ROTH HOLDINGS CORP. 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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000074859 |
| FEI/EIN Number |
651152111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HUGUET JORGE L | President | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| HUGUET JORGE L | Secretary | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| HUGUET JORGE L | Treasurer | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| HUGUET JAIRELYN V | Vice President | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| HUGUET JAIRELYN V | Director | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| HUGUET JORGE L | Agent | 10240 SW 5TH STREET, MIAMI, FL, 33174 |
| HUGUET JORGE L | Director | 10240 S.W. 5 ST., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-07 | HUGUET, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 10240 SW 5TH STREET, MIAMI, FL 33174 | - |
| AMENDMENT | 2001-10-31 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
