| Entity Name: | GENOMEGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 15 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | F12000000137 |
| FEI/EIN Number | 454103670 |
| Address: | 3270 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3270 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| GENOMEGEN, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GUARDIA MARIA A | Director | 60 MARINE WAY, DELRAY, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000014209 | HOW? HOLISTIC ORGANIC WELLNESS | EXPIRED | 2014-02-10 | 2019-12-31 | No data | 3270 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| G12000038667 | VITIGEN | EXPIRED | 2012-04-24 | 2017-12-31 | No data | 499 NE SPANISH RIVER BLVD, #5, BOCA RATON, FL, 33431 |
| G12000011610 | MAXIM LIFE | EXPIRED | 2012-02-02 | 2017-12-31 | No data | 499 NE SPANISH RIVER BLVD # 5, BOCA RATON, FL, 33431 |
| G12000008363 | ULIFE TECHNOLOGIES | EXPIRED | 2012-01-24 | 2017-12-31 | No data | 1234 HELLO WAY, BOCA RATON, FL, 33333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000068246. CONVERSION NUMBER 300000150623 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 3270 N FEDERAL HWY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 3270 N FEDERAL HWY, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | GENOMEGEN INC | No data |
| AMENDMENT | 2012-01-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-19 |
| Off/Dir Resignation | 2013-09-09 |
| ANNUAL REPORT | 2013-03-07 |
| Amendment | 2012-01-31 |
| Off/Dir Resignation | 2012-01-06 |
| Foreign Profit | 2012-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
