| Entity Name: | GENIUS (DE), 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: | 09 May 2017 (8 years ago) |
| Date of dissolution: | 16 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | F17000002141 |
| FEI/EIN Number |
300962734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 DRUID RD. EAST, CLEARWATER, FL, 33756, US |
| Mail Address: | 616 DRUID RD. EAST, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUGGAN ROBERT W | Director | 616 DRUID RD. EAST, CLEARWATER, FL, 33756 |
| BITTNER MARTIN | Chief Operating Officer | 616 DRUID RD. EAST, CLEARWATER, FL, 33756 |
| BITTNER MARTIN | Agent | 616 DRUID RD. EAST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000033188. CONVERSION NUMBER 100000253891 |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | BITTNER, MARTIN | - |
| AMENDMENT | 2021-02-22 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 616 DRUID RD. EAST, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-02-22 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-09-29 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-19 |
| Foreign Profit | 2017-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
