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GEO-X, INC. - Florida Company Profile

Company Details

Entity Name: GEO-X, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEO-X, 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: 16 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2008 (16 years ago)
Document Number: P05000114358
FEI/EIN Number 203332775

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

Address: 13571 SW 135 AVENUE,, MIAMI, FL, 33186, US
Mail Address: P.O. BOX 941526, MIAMI, FL, 33194, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLANEDA HELBER President 14041 SW 136 PLACE, MIAMI, FL, 33186
SOTO XIMENA S Vice President 15450 SW 27TH ST, MIAMI, FL, 33185
AVELLANEDA HELBER Agent 14041 SW 136 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 13571 SW 135 AVENUE,, UNIT 209, MIAMI, FL 33186 -
AMENDMENT 2008-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-03-25 AVELLANEDA, HELBER -
CHANGE OF MAILING ADDRESS 2008-02-07 13571 SW 135 AVENUE,, UNIT 209, MIAMI, FL 33186 -
AMENDMENT 2005-10-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State