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GENEZEN HEALTHCARE, INC. - Florida Company Profile

Company Details

Entity Name: GENEZEN HEALTHCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000000643
FEI/EIN Number 800068014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15280 ADDISON RD SUITE 250, ADDISON, TX, 75001
Mail Address: 15280 ADDISON RD SUITE 250, ADDISON, TX, 75001
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCCORD TERRY President 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
MCCORD TERRY Chairman 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
LEVECCHIO TONY Secretary 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
LEVECCHIO TONY Director 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
PETERSON STEVE Trustee 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
PETERSON STEVE Vice Chairman 4975 PRESTON PARK BLVD., SUITE 150, PLANO, TX, 75093
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 15280 ADDISON RD SUITE 250, ADDISON, TX 75001 -
CHANGE OF MAILING ADDRESS 2004-03-29 15280 ADDISON RD SUITE 250, ADDISON, TX 75001 -

Documents

Name Date
Reg. Agent Resignation 2009-08-11
Foreign Profit 2004-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State