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GENEVA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GENEVA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENEVA ENTERPRISES, 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: 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: 01 Feb 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000007905
Address: 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
Mail Address: 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODS JIMMY J President 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS JIMMY J Treasurer 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS JIMMY J Director 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS VIRGINIA C Vice President 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS VIRGINIA C Secretary 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS VIRGINIA C Director 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257
WOODS JIMMY J Agent 4114 NAKEMA DR. SOUTH, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8540278510 2021-03-10 0491 PPS 39 Paradise Point Rd, Shalimar, FL, 32579-1019
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shalimar, OKALOOSA, FL, 32579-1019
Project Congressional District FL-01
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21014.64
Forgiveness Paid Date 2022-01-28
9768937305 2020-05-02 0491 PPP 39 PARADISE POINT RD, SHALIMAR, FL, 32579-1019
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SHALIMAR, OKALOOSA, FL, 32579-1019
Project Congressional District FL-01
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21114.39
Forgiveness Paid Date 2021-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State