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GENEVA FREIGHT & DELIVERY, INC. - Florida Company Profile

Company Details

Entity Name: GENEVA FREIGHT & DELIVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENEVA FREIGHT & DELIVERY, 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: 04 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000087215
FEI/EIN Number 201200064

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

Address: 281 MCLAINE LANE, GENEVA, FL, 32732, US
Mail Address: 285 MCLAINE LANE, GENEVA, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASIRI ALI A President 285 MCLAINE LANE, GENEVA, FL, 32732
NASIRI ALI A Agent 285 MCLAINE LANE, ORLANDO, FL, 32732

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-10-07
ANNUAL REPORT 2007-02-23
REINSTATEMENT 2006-08-02
Domestic Profit 2004-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State