| Entity Name: | GEOINFO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOINFO CORPORATION 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: | 23 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | P13000070369 |
| FEI/EIN Number |
46-3508376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19397 SW 132ND CT, MIAMI, FL, 33177-2909, US |
| Mail Address: | 19397 SW 132ND CT, MIAMI, FL, 33177-2909, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSET MGMT. & TRUST COMPANY | Agent | 19397 SW 132ND CT, MIAMI, FL, 331772909 |
| ARAMAYO ALFREDO | Director | 10910 SW 181 TERRACE, PALMETTO BAY, FL, 33157 |
| PALENQUE LUIS E | President | 19397 SW 132ND COURT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 19397 SW 132ND CT, MIAMI, FL 33177-2909 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 19397 SW 132ND CT, MIAMI, FL 33177-2909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 19397 SW 132ND CT, MIAMI, FL 33177-2909 | - |
| AMENDMENT | 2020-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-19 |
| Amendment | 2020-11-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
