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GENIUS CENTRAL SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: GENIUS CENTRAL SYSTEMS, 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: 11 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F13000000623
FEI/EIN Number 461981202

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

Address: 1767 Lakewood Ranch Blvd., Bradenton, FL, 34211, US
Mail Address: 1767 Lakewood Ranch Blvd., Bradenton, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LETT Clinton JIII Chairman 9320 EAST CENTRAL, WICHITA, KS, 67206
HARDING ART Director 4136 MCFARLIN BLVD, DALLAS, TX, 75205
Moore P M Director 701 NW 5th Street, Oklahoma City, OK, 73102
Endress Tara III Treasurer 1767 Lakewood Ranch Blvd., Bradenton, FL, 34211
Kilgallon John J Director 3621 Redmont Trace, Edmond, OK, 73034
Wilkinson Brian J Director 1245 E. Diehl Road, Naperville, IL, 60563
ENDRESS TARA Agent 1767 Lakewood Ranch Blvd., Bradenton, FL, 34211

Form 5500 Series

Employer Identification Number (EIN):
461981202
Plan Year:
2018
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
52
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-08 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-08 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 -
CHANGE OF MAILING ADDRESS 2021-07-08 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 -
REGISTERED AGENT NAME CHANGED 2021-07-08 ENDRESS, TARA -
NAME CHANGE AMENDMENT 2014-01-15 GENIUS CENTRAL SYSTEMS, INC. -
ARTICLES OF CORRECTION 2013-02-22 - -
DROPPING ALTERNATE NAME 2013-02-22 LIVING NATURALLY, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-01-30
Name Change 2014-01-15

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
741747.00
Total Face Value Of Loan:
741747.00

Trademarks

Serial Number:
88013555
Mark:
ORDERLINQ
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ORDERLINQ

Goods And Services

For:
INVENTORY DATA MANAGEMENT, NAMELY, WHOLESALE BUSINESS INVENTORY DATABASE SERVICE FOR RETAILERS
First Use:
2017-08-30
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86815450
Mark:
BUYIQ
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2015-11-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUYIQ

Goods And Services

For:
Providing on-line non-downloadable software enabling retailers to access vendors for placing orders and to scan, review and submit orders
First Use:
2015-08-11
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
86523193
Mark:
ANSWERGENIUS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ANSWERGENIUS

Goods And Services

For:
Providing a web site featuring technology with search engine capability that enables retailers to purchase products from wholesalers after searching data regarding said products
First Use:
2015-09-29
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86523167
Mark:
PREDICTIVE ANALYTICS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PREDICTIVE ANALYTICS

Goods And Services

For:
ORDERING SERVICES FOR INDEPENDENT GROCERS, PHARMACISTS AND NATURAL PRODUCTS RETAILERS
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86523148
Mark:
ACTIONABLE INTELLIGENCE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ACTIONABLE INTELLIGENCE

Goods And Services

For:
RETAIL TECHNOLOGY SERVICES
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
741747
Current Approval Amount:
741747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
748608.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State