Entity Name: | GENIUS CENTRAL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | F13000000623 |
FEI/EIN Number | 46-1981202 |
Address: | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 |
Mail Address: | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 |
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 |
---|---|---|
ENDRESS, TARA | Agent | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 |
Name | Role | Address |
---|---|---|
LETT, Clinton J, III | Chairman | 9320 EAST CENTRAL, WICHITA, KS 67206 |
Name | Role | Address |
---|---|---|
HARDING, ART | Director | 4136 MCFARLIN BLVD, DALLAS, TX 75205 |
Moore, P Mark | Director | 701 NW 5th Street, Oklahoma City, OK 73102 |
Kilgallon, John J | Director | 3621 Redmont Trace, Edmond, OK 73034 |
Wilkinson, Brian | Director | 1245 E. Diehl Road, Suite 200 Naperville, IL 60563 |
Name | Role | Address |
---|---|---|
Endress, Tara | Treasurer | 1767 Lakewood Ranch Blvd., #343 Bradenton, FL 34211 |
Name | Role | Address |
---|---|---|
Paramore, Grantham Tyler | Secretary | 1767 Lakewood Ranch Blvd., #343 Bradenton, FL 34211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-08 | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-08 | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 | No data |
CHANGE OF MAILING ADDRESS | 2021-07-08 | 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211 | No data |
REGISTERED AGENT NAME CHANGED | 2021-07-08 | ENDRESS, TARA | No data |
NAME CHANGE AMENDMENT | 2014-01-15 | GENIUS CENTRAL SYSTEMS, INC. | No data |
ARTICLES OF CORRECTION | 2013-02-22 | No data | No data |
DROPPING ALTERNATE NAME | 2013-02-22 | LIVING NATURALLY, INC. | No data |
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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State