| Entity Name: | GEO GENESIS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO GENESIS, 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: | 04 May 2009 (16 years ago) |
| Document Number: | P09000039770 |
| FEI/EIN Number |
270147146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12620 Beach Boulevard, JACKSONVILLE, FL, 32246, US |
| Address: | 7205 Ramoth Drive, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGAN III EDWARD T | Chief Executive Officer | 7205 RAMOTH DRIVE, JACKSONVILLE, FL, 32226 |
| HOGAN PATRICIA C | Chief Financial Officer | 12620 Beach Boulevard, JACKSONVILLE, FL, 32246 |
| HOGAN III EDWARD T | Agent | 12620 Beach Boulevard, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000109071 | NAUTICAL ESCAPES | EXPIRED | 2009-05-18 | 2014-12-31 | - | 9743 SAYE CT, JACKSONVILLE, FL, 32225 |
| G09000109070 | UNIVERSAL INTERPRETING SOLUTIONS | EXPIRED | 2009-05-18 | 2014-12-31 | - | 9743 SAYE CT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 7205 Ramoth Drive, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-25 | 7205 Ramoth Drive, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-25 | HOGAN III, EDWARD THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-25 | 12620 Beach Boulevard, Suite 3-335, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
