| Entity Name: | GEOHOLIDAY PROPERTIES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOHOLIDAY PROPERTIES (FLORIDA), 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: | 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 |
980122045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5925 IMPERIAL PARKWAY, MULBERRY, FL, 33860, US |
| Mail Address: | 64 Summerhill Avenue, TORONTO, M4T1A8, CA |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURSTEIN ALEX E | President | 64 Summerhill Avenue, TORONTO, M4T1A |
| BURSTEIN ALEX E | Director | 64 Summerhill Avenue, TORONTO, M4T1A |
| EISENSTADT BETTY | Director | 64 Summerhill Avenue, TORONTO, M4T1A |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-16 | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 | - |
| 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 Apr 2025
Sources: Florida Department of State
