| Entity Name: | GEOFFREY D.M. BOURNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOFFREY D.M. BOURNE, 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | P99000005046 |
| FEI/EIN Number |
650893703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2056 VISTA PKY, 235, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2056 VISTA PKY, 235, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURNE GEOFFREY D | Director | 2056 VISTA PKY=#235, WEST PALM BEACH, FL, 33411 |
| FRIEDBERG MARK L | Vice President | 2056 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| BOURNE GEOFFREY D | Agent | 2056 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 2056 VISTA PARKWAY, 235, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-12 | 2056 VISTA PKY, 235, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 2056 VISTA PKY, 235, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-30 | BOURNE, GEOFFREY D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001054375 | LAPSED | 502010CA017815XXXXMBAB | PALM BEACH COUNTY | 2010-11-01 | 2015-11-16 | $22,491.30 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-16 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
