| Entity Name: | GENEVA CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Oct 1987 (37 years ago) |
| Date of dissolution: | 22 Aug 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Aug 2001 (24 years ago) |
| Document Number: | P16587 |
| FEI/EIN Number |
953748486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 PARK PLAZA, 20TH FLOOR, IRVINE, CA, 92614-8503, US |
| Mail Address: | 5 PARK PLAZA, 20TH FLOOR, IRVINE, CA, 92614-8503, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TROOB DAVID H | Chairman | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| TROOB DAVID H | Director | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| KUHN ROBERT L | President | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| KUHN ROBERT L | Director | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| REIFF ELLIOT B | Treasurer | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| REIFF ELLIOT B | Secretary | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| REIFF ELLIOT B | Director | 5 PARK PLAZE - SUITE 1900, IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 5 PARK PLAZA, 20TH FLOOR, IRVINE, CA 92614-8503 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 5 PARK PLAZA, 20TH FLOOR, IRVINE, CA 92614-8503 | - |
| NAME CHANGE AMENDMENT | 1990-11-09 | GENEVA CAPITAL MARKETS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-08-22 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-12 |
| Reg. Agent Change | 1998-02-26 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
