GENIUS CENTRAL SYSTEMS, INC. - Florida Company Profile

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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State