| Entity Name: | GENEVA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Document Number: | P01000120671 |
| FEI/EIN Number |
260025663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 Lake Pierce Dr., Lake Wales, FL, 33898, US |
| Mail Address: | 2751 Lake Pierce Dr., Lake Wales, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMAA ALI | Director | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| BENJAMAA ALI | President | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| BENJAMAA ALI | Vice President | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| BENJAMAA ALI | Secretary | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| BENJAMAA ALI | Treasurer | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| BENJAMAA ALI | Agent | 2751 Lake Pierce Dr., Lake Wales, FL, 33898 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000052569 | ROYALE INN | EXPIRED | 2010-06-11 | 2015-12-31 | - | 19071 HWY 27, LAKE WALES, FL, 33853-2448, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2751 Lake Pierce Dr., Lake Wales, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2751 Lake Pierce Dr., Lake Wales, FL 33898 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 2751 Lake Pierce Dr., Lake Wales, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
