| Entity Name: | GEO INNOVATION SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO INNOVATION SERVICES 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: | 20 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | P19000017073 |
| FEI/EIN Number |
83-3855228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 SW 123TH CT, MIAMI, FL, 33175, US |
| Mail Address: | 2055 SW 123TH CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YOANNY | Vice President | 2055 SW 123TH CT, MIAMI, FL, 33175 |
| VARELA CRISTINA | President | 2055 SW 123TH CT, MIAMI, FL, 33175 |
| MARTINEZ YOANNY | Agent | 2055 SW 123TH CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 2055 SW 123TH CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 2055 SW 123TH CT, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-05 | 2055 SW 123TH CT, MIAMI, FL 33175 | - |
| AMENDMENT | 2019-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| AMENDED ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2020-01-09 |
| Amendment | 2019-08-28 |
| Domestic Profit | 2019-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5409507708 | 2020-05-01 | 0455 | PPP | 3755 SW 88TH CT, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
