| Entity Name: | GENEVA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEVA HOLDINGS 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: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Mar 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P99000052050 |
| FEI/EIN Number |
593580439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| Mail Address: | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYWORTH-DAVIS SIMON J | Treasurer | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| HEYWORTH-DAVIS SIMON J | Agent | 275 SYLVAN BLVD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 275 SYLVAN BLVD, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 275 SYLVAN BLVD, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 275 SYLVAN BLVD, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
