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  5. GEI INDUSTRIES INC

GEI INDUSTRIES INC - Florida Company Profile

Company Details

Entity Name: GEI INDUSTRIES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GEI INDUSTRIES 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.
In Florida, 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: 10 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2014 (10 years ago)
Document Number: P14000058769
FEI/EIN Number 47-1504969

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432
Mail Address: 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33431
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2021 471504969 2022-02-22 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2020 471504969 2021-04-14 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2019 471504969 2020-09-21 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2018 471504969 2019-10-11 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2017 471504969 2018-08-07 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2016 471504969 2017-04-05 GEI INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458580
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2015 471504969 2016-04-06 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458589
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GEI INDUSTRIES, INC. RETIREMENT PLAN TRUST 2014 471504969 2015-09-03 GEI INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 423600
Sponsor’s telephone number 5612458589
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing DOV BACHARACH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BACHARACH, DOV Agent 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432
BACHARACH, DOV President 1000 SOUTH OCEAN BLVD #403, BOCA RATON, FL 33432
BACHARACH, GERHARD Treasurer 1000 SOUTH OCEAN BLVD #403, BOCA RATON, FL 33432
BACHARACH, DEBRA Secretary 1000 SOUTH OCEAN BLVD #403, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-01-27 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432 -
MERGER 2014-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000147447

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-06-08

Companies related by officers

No other companies in our directory share the same officers as GEI INDUSTRIES INC

Companies related by address

1000 SOUTH OCEAN BLVD, 403, BOCA RATON, FL 33432

HANBET LLC

Date of last update: 20 Feb 2025

Sources: Florida Department of State

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