| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENIUS CENTRAL SYSTEMS, INC. 401(K) PLAN | 2018 | 461981202 | 2019-05-21 | GENIUS CENTRAL SYSTEMS, INC. | 43 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-21 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414801910 |
| Plan sponsor’s address | 2025 LAKEWOOD RANCH BLVD, SUITE 202, BRADENTON, FL, 34211 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-31 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-31 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414801910 |
| Plan sponsor’s address | 2025 LAKEWOOD RANCH BLVD, SUITE 202, BRADENTON, FL, 34211 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-11 |
| Name of individual signing | PETER CECCACCI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8310887209 | 2020-04-28 | 0455 | PPP | 2025 LAKEWOOD RANCH BLVD, Suite 202, Bradenton, FL, 34211, US,, Bradenton, FL, 34211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
