Geneva Holdings Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, June 9, 1999 as recorded in documents filed with Florida Department of State.
Simon Heyworth-Davis served as the Treasurer and has interests in other corporate entities including Geneva Financial Services II, Inc., Geneva Financial Services I, Inc. and four more corporations. Simon's past corporate affiliations include Foster-Fell Holdings Inc., Geneva Financial Services (Orlando), LLC and three others.
Simon J. Heyworth-Davis is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.
|Filing Type:||Domestic for Profit Corporation|
|Date Filed:||Wednesday, June 9, 1999|
|Registered Agent||Simon J. Heyworth-Davis|
Comprehensive Insight Plus Report
|The D&B Comprehensive Insight Plus Report for Geneva Holdings Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.|
US Company Profile Report
|The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Geneva Holdings Inc..|