| Entity Name: | GENEVA FINANCIAL SERVICES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA FINANCIAL SERVICES II, 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: | 24 Nov 2008 (16 years ago) |
| Document Number: | P08000103924 |
| FEI/EIN Number |
263769189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| Mail Address: | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYWORTH DAVIS SIMON J | Manager | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| HEYWORTH DAVIS SIMON J | Agent | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1909148309 | 2021-01-20 | 0491 | PPP | 275 Sylvan Blvd, Winter Park, FL, 32789-4064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
