| Entity Name: | GENESIS ENVIRONMENTAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2007 (18 years ago) |
| Document Number: | F07000000144 |
| FEI/EIN Number |
205925493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074, US |
| Mail Address: | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DANIEL MATTHEW S | Chairman | 2810 MILLER HEIGHTS, ROWLETT, TX, 75088 |
| DANIEL MATTHEW S | President | 2810 MILLER HEIGHTS, ROWLETT, TX, 75088 |
| DANIEL MATTHEW S | Secretary | 2810 MILLER HEIGHTS, ROWLETT, TX, 75088 |
| ZINSER DUKE W | Secretary | 6533 RIVERSIDE DR, PLANO, TX, 75024 |
| Whitaker Michael | Treasurer | 2400 Bennett Street, Dallas, TX, 75206 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 1825 E. Plano Pkwy Suite 110, PLANO, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 1825 E. Plano Pkwy Suite 110, PLANO, TX 75074 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
