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GENEVIEVE FORMALS, INC. - Florida Company Profile

Company Details

Entity Name: GENEVIEVE FORMALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENEVIEVE FORMALS, 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: 29 Feb 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000018874
FEI/EIN Number 650663332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13849 S.W. 142ND AVENUE, MIAMI, FL, 33186
Mail Address: 13849 S.W. 142ND AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOWITZ ANDREA President 13849 S.W. 142ND AVENUE, MIAMI, FL, 33186
WARSHAW RONNIE Vice President 3415 OCEAN AVENUE, OCEANSIDE, NY, 11572
LIEBOWITZ ART Agent 13849 S.W. 142ND AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-27 LIEBOWITZ, ART -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 13849 S.W. 142ND AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2001-05-03 13849 S.W. 142ND AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 13849 S.W. 142ND AVENUE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-21
DOCUMENTS PRIOR TO 1997 1996-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State