| Entity Name: | DON GEISEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON GEISEN, 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: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000006343 |
| FEI/EIN Number |
710865057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH PHILIP P | Director | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| SMITH PHILIP P | Vice President | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| GEISEN DON | Director | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| GEISEN DON | President | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| GEISEN DON | Secretary | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| DAYHOFF MICHAEL R | Director | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| DAYHOFF MICHAEL R | Vice President | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| DAYHOFF MICHAEL R | Secretary | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| DAYHOFF MICHAEL R | Treasurer | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4250 N. FEDERAL HWY., LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | CORPORATION COMPANY OF ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 300 S. ORANGE AVE, STE. 1000, (JGH), ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
