| Entity Name: | THE GENEVA AMERICAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1990 (35 years ago) |
| Document Number: | P30102 |
| FEI/EIN Number | 363683315 |
| Address: | 2148 EVANS ROAD, FLOSSMOOR, IL, 60422 |
| Mail Address: | 2148 EVANS ROAD, FLOSSMOOR, IL, 60422 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, CHARLES E. | Director | 2148 EVANS ROAD, FLOSSMOOR, IL |
| VILLENEUVE, CHARLES P. | Director | 4117 LAVOISIER, BOIRBRIAND, QUEBEC |
| ELWELL, LOUIS H., III | Director | 499 THORNALL STREET, EDISON, NJ |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, CHARLES E. | President | 2148 EVANS ROAD, FLOSSMOOR, IL |
| Name | Role | Address |
|---|---|---|
| VILLENEUVE, CHARLES P. | Vice President | 4117 LAVOISIER, BOIRBRIAND, QUEBEC |
| Name | Role | Address |
|---|---|---|
| ELWELL, LOUIS H., III | Secretary | 499 THORNALL STREET, EDISON, NJ |
| Name | Role | Address |
|---|---|---|
| ELWELL, LOUIS H., III | Treasurer | 499 THORNALL STREET, EDISON, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-02-22 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-08-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000635313 | TERMINATED | 1000000230654 | COLLIER | 2011-08-26 | 2031-09-28 | $ 48,571.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
