| Entity Name: | GEOMETRIX HOLDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOMETRIX HOLDING, 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000049715 |
| FEI/EIN Number |
260685741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 10360 USA TODAY WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEGHETTI RUGGERO | President | 10360 USA TODAY WAY, MIRAMAR, FL, 33025 |
| MENEGHETTI RUGGERO | Director | 10360 USA TODAY WAY, MIRAMAR, FL, 33025 |
| ISENBERG WILLIAM S. E | Agent | 2005 S. FEDERAL HWY, STE. 100, FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000057877 | GRANITE TRANSFORMATIONS | EXPIRED | 2010-06-23 | 2015-12-31 | - | 8041 HAYWOOD TAYLOR BLVD, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 10360 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 10360 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-11-15 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-04 |
| Domestic Profit | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
