| Entity Name: | GEO SURV3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO SURV3, 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: | 04 Jun 1991 (34 years ago) |
| Date of dissolution: | 09 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2005 (19 years ago) |
| Document Number: | S57073 |
| FEI/EIN Number |
593073791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19012 1ST STREET SW, LUTZ, FL, 33549, US |
| Mail Address: | P O BOX 1708, LUTZ, FL, 33548-1708, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONG JEROLD | President | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| HENTSCHEL GREGOR E | Vice President | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| HENTSCHEL GREGOR E | President | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| HENTSCHEL GREGOR E | Secretary | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| HENTSCHEL GREGOR E | Treasurer | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| PIERCEFIELD DAYNE R. | Director | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| WOODS STEVEN M | Vice President | 19012 1ST STREET SW, LUTZ, FL, 33549 |
| COTTERILL, RONALD E. | Agent | C/O KASS,SHULER, SOLOMON , ETA., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-11-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 190331. MERGER NUMBER 700000053827 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | C/O KASS,SHULER, SOLOMON , ETA., 1505 N FLORIDA AVE, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 19012 1ST STREET SW, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 19012 1ST STREET SW, LUTZ, FL 33549 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000300411 | ACTIVE | 1000000264041 | HILLSBOROU | 2012-04-18 | 2032-04-25 | $ 787.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
