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GEOKEN, INC. - Florida Company Profile

Company Details

Entity Name: GEOKEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEOKEN, 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: 24 Sep 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000093131
FEI/EIN Number 651141494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22845 IRONWEDGE DRIVE, BOCA RATON, FL, 33433, US
Mail Address: PO BOX 272905, BOCA RATON, FL, 33427, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBAY KEN President 22845 IRONWEDGE DRIVE, BOCA RATON, FL, 33433
LANKFORD JEROME Vice President 1500 NW 43RD STREET, FORT LAUDERDALE, FL, 33309
ZUBAY KEN Agent 22845 IRONWEDGE DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-20 22845 IRONWEDGE DRIVE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2004-03-20 22845 IRONWEDGE DRIVE, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2004-03-20
Off/Dir Resignation 2003-12-15
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-03-20
Domestic Profit 2001-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State