| Entity Name: | GENEVA AIR-GEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA AIR-GEN, 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 15 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2011 (13 years ago) |
| Document Number: | P08000071460 |
| FEI/EIN Number |
300497421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SAILFISH RD., WINTER SPRINGS, FL, 32708 |
| Mail Address: | P.O. BOX 772495, OCALA, FL, 34477, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MARCOS A | Agent | 701 SAILFISH RD, WINTER SPRINGS, FL, 32708 |
| FINN RAYMOND R | Director | PO BOX 772495, OCALA, FL, 34477 |
| FINN RAYMOND R | President | PO BOX 772495, OCALA, FL, 34477 |
| FINN RAYMOND R | Treasurer | PO BOX 772495, OCALA, FL, 34477 |
| CRUZ MARCOS A | Director | 701 SAILFISH RD, WINTER SPRINGS, FL, 32708 |
| CRUZ MARCOS A | Vice President | 701 SAILFISH RD, WINTER SPRINGS, FL, 32708 |
| WARREN CHRISTINE L | Secretary | P.O. BOX 771595, OCALA, F, 34477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 701 SAILFISH RD., WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 701 SAILFISH RD., WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | CRUZ, MARCOS AVP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 701 SAILFISH RD, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-15 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2009-01-13 |
| Domestic Profit | 2008-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
