GENEVA ROTH HOLDINGS CORP. - Florida Company Profile
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| 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 (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 |
| Address: | 10240 SW 5 STREET, MIAMI, FL, 33174 |
| Mail Address: | 10240 SW 5 STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State