| Entity Name: | THE GENEVA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GENEVA GROUP, 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 Mar 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | S42243 |
| FEI/EIN Number |
650248556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 La Reserve Dr, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | PO Box 1942, PONTE VEDRA BEACH, FL, 32004-1942, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARDAKJY, MICHAEL | Director | PO BOX 1942, PONTE VEDRA BEACH, FL, 32004 |
| BARDAKJY, MICHAEL | Agent | 3065 La Reserve Dr, PONTE VEDRA BEACH, FL, 32082 |
| BARDAKJY, MICHAEL | President | PO BOX 1942, PONTE VEDRA BEACH, FL, 32004 |
| BARDAKJY, MICHAEL | Secretary | PO BOX 1942, PONTE VEDRA BEACH, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 3065 La Reserve Dr, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 3065 La Reserve Dr, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 3065 La Reserve Dr, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-07 | BARDAKJY, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-10 |
| Off/Dir Resignation | 2011-06-08 |
| AC | 2011-05-03 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
