GENIUS (DE), INC. - Florida Company Profile
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| Entity Name: | GENIUS (DE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 616 DRUID RD. EAST, CLEARWATER, FL, 33756, US |
| Mail Address: | 616 DRUID RD. EAST, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BITTNER MARTIN | Agent | 616 DRUID RD. EAST, CLEARWATER, FL, 33756 |
| DUGGAN ROBERT W | Director | 616 DRUID RD. EAST, CLEARWATER, FL, 33756 |
| BITTNER MARTIN | Chief Operating Officer | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State