| Entity Name: | GENCO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENCO ELECTRONICS, 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: | 21 Jun 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 576364 |
| FEI/EIN Number |
591730321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 SW PARK STREET, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 60 TOWER STREET, LAKE PLACID, FL, 33852, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLARD GENE | President | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| POLLARD GENE | Director | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| POLLARD CAROL | Secretary | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| POLLARD CAROL | Treasurer | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| POLLARD CAROL | Director | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| POLLARD GENE | Agent | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077929 | GENCO ELECTRONICS, INC. DBA RADIO SHACK DEALER 22-J235 | EXPIRED | 2011-08-05 | 2016-12-31 | - | 60 TOWER STREET, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 603 SW PARK STREET, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-01 | POLLARD, GENE | - |
| AMENDMENT AND NAME CHANGE | 2005-10-17 | GENCO ELECTRONICS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 603 SW PARK STREET, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-03 | 60 TOWER STREET, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-07-01 |
| Amendment and Name Change | 2005-10-17 |
| ANNUAL REPORT | 2005-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
