GERONIMO GROUP, CORP. - Florida Company Profile
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| Entity Name: | GERONIMO GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERONIMO GROUP, CORP. 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Dec 2014 (11 years ago) |
| Document Number: | P14000008077 |
| FEI/EIN Number |
46-4648239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2470 NW 154 Street, Opa Locka, FL, 33054, US |
| Mail Address: | 2470 NW 154 Street, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERONIMO ANNIE M | President | 2470 NW 154 Street, Opa Locka, FL, 33054 |
| GERONIMO ANNIE M | Director | 2470 NW 154 Street, Opa Locka, FL, 33054 |
| GERONIMO ANNIE M | Agent | 2470 NW 154 Street, Opa Locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040901 | DISTRICT 3 NIGHT CLUB RESTAURANT & LIQUOR | EXPIRED | 2018-03-28 | 2023-12-31 | - | 3632 NW 25TH AVE, MIAMI, FL, 33142 |
| G18000027866 | DISTRICT 3 NIGHT CLUB | EXPIRED | 2018-02-26 | 2023-12-31 | - | 3625 NW 25TH AVE, MIAMI, FL, 33142 |
| G17000111484 | THE JOKER CLUB & LIQUOR | EXPIRED | 2017-10-09 | 2022-12-31 | - | 3632 NW 25TH AVE, MIAMI, FL, 33142 |
| G14000010725 | NEW L'BOULEVARD CAFE | EXPIRED | 2014-01-30 | 2019-12-31 | - | 4705 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 2470 NW 154 Street, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 2470 NW 154 Street, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 2470 NW 154 Street, Opa Locka, FL 33054 | - |
| AMENDED AND RESTATEDARTICLES | 2014-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000458933 | TERMINATED | 1000000831352 | DADE | 2019-07-01 | 2039-07-03 | $ 18,417.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000481422 | TERMINATED | 1000000810282 | DADE | 2019-01-03 | 2039-07-17 | $ 11,039.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000053025 | TERMINATED | 1000000769679 | DADE | 2018-01-19 | 2038-02-07 | $ 2,425.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000613705 | TERMINATED | 1000000760587 | DADE | 2017-10-24 | 2037-11-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000613697 | TERMINATED | 1000000760586 | DADE | 2017-10-24 | 2037-11-02 | $ 1,025.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000066565 | TERMINATED | 1000000733248 | DADE | 2017-01-26 | 2037-02-02 | $ 2,517.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000066102 | TERMINATED | 1000000733178 | DADE | 2017-01-25 | 2037-02-02 | $ 1,298.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State