| Entity Name: | GENEVA TRUST NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA TRUST NA, INC. 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: | 14 Oct 2019 (6 years ago) |
| Document Number: | P19000076860 |
| FEI/EIN Number |
843374376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Barbossa Dr., Sebastian, FL, 32958, US |
| Mail Address: | 250 Barbossa Dr., Sebastian, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINDHAM SCOTT | President | 601 TOMAHAWK TRAIL, VER BEACH, FL, 32963 |
| WINDHAM SCOTT | Agent | 601 TOMAHAWK TRAIL, VER BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 250 Barbossa Dr., Sebastian, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 250 Barbossa Dr., Sebastian, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 250 Barbossa Dr., Sebastian, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-27 |
| Domestic Profit | 2019-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
