| Entity Name: | GEORGE E. GHEEN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE E. GHEEN CO., 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: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 18 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | P94000082382 |
| FEI/EIN Number |
593278585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 OREGON DR, FORT WALTON BEACH, FL, 32548, US |
| Mail Address: | 4006 LATHAM DR, HAYMARKET, VA, 20169, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEEN GEORGE E | Director | 58 OREGON DR, FORT WALTON BEACH, FL, 32548 |
| MYERS DOROTHY G | Director | 4006 LATHAM DR, HAYMARKET, VA, 20169 |
| GHEEN GEORGE E | Agent | 58 OREGON DRIVE, FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 58 OREGON DR, FORT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-08 | GHEEN, GEORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-08 | 58 OREGON DRIVE, FORT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 58 OREGON DR, FORT WALTON BEACH, FL 32548 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-18 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
