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  5. GENIUS PLAZA INC.

GENIUS PLAZA INC. - Florida Company Profile

Branch

Company Details

Entity Name: GENIUS PLAZA 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: 13 Sep 2017 (8 years ago)
Branch of: GENIUS PLAZA INC., NEW YORK (Company Number 5215063)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F17000004056
FEI/EIN Number 274822341

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 990 BISCAYNE BLVD, UNIT 0-401 & 0-403, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD,, SUITE 401, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
CASTRO ANA Chairman 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
CASTRO ANA President 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
CASTRO ANA Secretary 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
CASTRO ANA Treasurer 1116 ASTURIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 990 BISCAYNE BLVD, UNIT 0-401 & 0-403, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2018-10-04 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2018-08-06 990 BISCAYNE BLVD, UNIT 0-401 & 0-403, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000159477 ACTIVE 2021-023631-CA-01 11TH JUDICIAL CIRCUIT 2022-03-20 2027-03-31 $43,963.14 UNITEDHEALTHCARE INSURANCE COMPANY, ATTN: PAUL J. CIRILLO, 185 ASYLUM ST, HARTFORD CT 06103

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
REINSTATEMENT 2018-10-04
Foreign Profit 2017-09-13

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
952720.00
Total Face Value Of Loan:
952720.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
952720.00
Total Face Value Of Loan:
952720.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
952720
Current Approval Amount:
952720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
952720
Current Approval Amount:
952720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
960106.84

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Companies related by address

No other companies in our directory share the same address as GENIUS PLAZA INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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