| Entity Name: | GEOHOLIDAY PROPERTIES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jul 1991 (34 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | S68209 |
| FEI/EIN Number | 98-0122045 |
| Address: | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 |
| Mail Address: | 64 Summerhill Avenue, TORONTO M4T1A8 CA |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BURSTEIN, ALEX E | President | 64 Summerhill Avenue, TORONTO M4T1A8 CA |
| Name | Role | Address |
|---|---|---|
| BURSTEIN, ALEX E | Director | 64 Summerhill Avenue, TORONTO M4T1A8 CA |
| EISENSTADT, BETTY | Director | 64 Summerhill Avenue, TORONTO M4T1A8 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-16 | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-11-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-02 |
| Reg. Agent Change | 2020-07-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
