| Entity Name: | GENOVA UPHOLSTERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENOVA UPHOLSTERY 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: | 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.,, BOCA RATON, FL, 33431, US |
| Mail Address: | 100 NW 28 ST.,, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIDT PATRICIA | President | 1400 NW 13TH ST APT 6, BOCA RATON, FL, 33486 |
| Banchero Leandro M | Vice President | 100 NW 28 ST.,, BOCA RATON, FL, 33431 |
| SMIDT PATRICIA | Agent | 1400 NW 13TH ST, BOCA RATON, FL, 33486 |
| 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: 02 May 2025
Sources: Florida Department of State
