| Entity Name: | GERMISTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERMISTON, 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: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000089278 |
| FEI/EIN Number |
650954247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| Mail Address: | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEISHER MARK | President | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| LEISHER MARK | Treasurer | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| LEISHER MARK | Vice President | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| LEISHER MARK | Secretary | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| LEISHER MARK | Agent | 11917 SANDLAKE DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 11917 SANDLAKE DR, BOCA RATON, FL 33428 | - |
| CANCEL ADM DISS/REV | 2008-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-23 | LEISHER, MARK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 11917 SANDLAKE DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 11917 SANDLAKE DR, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000835562 | ACTIVE | 1000000314956 | BROWARD | 2013-04-24 | 2033-05-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09000469261 | TERMINATED | 1000000107452 | 45937 143 | 2009-01-23 | 2029-01-28 | $ 3,950.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000542638 | TERMINATED | 1000000107452 | 45937 143 | 2009-01-23 | 2029-02-04 | $ 3,968.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000620749 | TERMINATED | 1000000107452 | 45937 143 | 2009-01-23 | 2029-02-11 | $ 3,968.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-07-23 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-10-27 |
| Domestic Profit | 1999-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
