| Entity Name: | GENOVA UPHOLSTERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GENOVA UPHOLSTERY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Jun 2012 (13 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 11 Jun 2012 (13 years ago) |
| Document Number: | P12000051933 |
| FEI/EIN Number |
45-5439450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 28 ST.,, SUITE B, BOCA RATON, FL 33431 |
| Mail Address: | 100 NW 28 ST.,, SUITE B, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIDT, PATRICIA | Agent | 1400 NW 13TH ST, apt 6, BOCA RATON, FL 33486 |
| SMIDT, PATRICIA | President | 1400 NW 13TH ST APT 6, BOCA RATON, FL 33486 |
| Banchero, Leandro M | Vice President | 100 NW 28 ST.,, SUITE B BOCA RATON, FL 33431 |
| Banchero, Leandro M | Chief Executive Officer | 100 NW 28 ST.,, SUITE B BOCA RATON, FL 33431 |
| Banchero, Leandro M | Chief Operating Officer | 100 NW 28 ST.,, SUITE B BOCA RATON, FL 33431 |
| Banchero, Leandro M | Director | 100 NW 28 ST.,, SUITE B BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132684 | BOCA RATON FURNITURE | EXPIRED | 2016-12-09 | 2021-12-31 | - | 1400 NW 13 ST APT #12, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | SMIDT, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1400 NW 13TH ST, apt 6, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 100 NW 28 ST.,, SUITE B, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 100 NW 28 ST.,, SUITE B, BOCA RATON, FL 33431 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2012-06-11 | GENOVA UPHOLSTERY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
