| Entity Name: | GEODRONZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEODRONZ, 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: | 08 Jun 2020 (5 years ago) |
| Document Number: | P20000043043 |
| FEI/EIN Number |
85-1442206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8864 EGRET ISLE POINT, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8864 EGRET ISLE POINT, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNING ERIK | Vice President | 3502 OLD LAKE COURT, STOKESDALE, NC, 27357 |
| HENNING ERIK | Secretary | 3502 OLD LAKE COURT, STOKESDALE, NC, 27357 |
| HOUSEHOLDER IRENA | President | 8864 EGRET ISLE POINT, LAKE WORTH, FL, 33467 |
| HOUSEHOLDER ERIC | Treasurer | 8864 EGRET ISLE POINT, LAKE WORTH, FL, 33467 |
| ROTMAN STUART | Agent | 8551 W SUNRISE BLVD STE 100A, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 8864 EGRET ISLE POINT, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 8864 EGRET ISLE POINT, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | ROTMAN, STUART | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 8551 W SUNRISE BLVD STE 100A, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-22 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-24 |
| Domestic Profit | 2020-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
