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GENIUS CENTRAL SYSTEMS, INC.

Company Details

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

form 5500

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
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 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
GENIUS CENTRAL SYSTEMS, INC. 401(K) PLAN 2017 461981202 2018-05-31 GENIUS CENTRAL SYSTEMS, INC. 57
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
GENIUS CENTRAL SYSTEMS, INC. 401(K) PLAN 2016 461981202 2017-07-11 GENIUS CENTRAL SYSTEMS, INC. 52
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

Agent

Name Role Address
ENDRESS, TARA Agent 1767 Lakewood Ranch Blvd., #343, Bradenton, FL 34211

Chairman

Name Role Address
LETT, Clinton J, III Chairman 9320 EAST CENTRAL, WICHITA, KS 67206

Director

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

Treasurer

Name Role Address
Endress, Tara Treasurer 1767 Lakewood Ranch Blvd., #343 Bradenton, FL 34211

Secretary

Name Role Address
Paramore, Grantham Tyler Secretary 1767 Lakewood Ranch Blvd., #343 Bradenton, FL 34211

Events

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

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

Date of last update: 23 Jan 2025

Sources: Florida Department of State