| Entity Name: | GENESIS ELECTRONICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F06000005244 |
| FEI/EIN Number | 41-2137356 |
| Address: | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 |
| Mail Address: | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| STARK, NELSON | Agent | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| PURDON, RAYMOND F | Chairman | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| DILLON, EDWARD C | President | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| DILLON, EDWARD C | Chief Executive Officer | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| STARK, NELSON | Chief Financial Officer | 5555 HOLLYWOOD BLVD., SUITE 303 HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| NEU, HOWARD | Director | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| STARK, NELSON | Secretary | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000016240 | GENESIS ELECTRONICS | EXPIRED | 2011-02-11 | 2016-12-31 | No data | 5555 HOLLYWOOD BLVD. SUITE 303, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-02-04 | GENESIS ELECTRONICS GROUP, INC. | No data |
| REINSTATEMENT | 2011-01-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-01 | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-01 | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-01 | 5555 HOLLYWOOD BLVD., SUITE 303, HOLLYWOOD, FL 33021 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001094680 | ACTIVE | 1000000433771 | MIAMI-DADE | 2013-06-03 | 2033-06-12 | $ 1,030.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000784489 | ACTIVE | 1000000324074 | MIAMI-DADE | 2013-04-17 | 2033-04-24 | $ 649.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001112419 | LAPSED | 1000000433772 | LEON | 2012-12-14 | 2022-12-28 | $ 332.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Name Change | 2011-02-04 |
| REINSTATEMENT | 2011-01-07 |
| ANNUAL REPORT | 2009-06-16 |
| REINSTATEMENT | 2008-12-03 |
| ANNUAL REPORT | 2007-10-01 |
| ANNUAL REPORT | 2007-07-05 |
| Foreign Profit | 2006-08-10 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
