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  5. GENIUS PLAZA INC.

GENIUS PLAZA INC. - Florida Company Profile

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Company Details

Entity Name: GENIUS PLAZA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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
City: Miami
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

Trademarks

Serial Number:
88678721
Mark:
GENIUS DOCTOR
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GENIUS DOCTOR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable software application and a downloadable software platform for mobile devices for doctors to evaluate and manage health records, namely, for transmission of electronic health records, managing electronic health records and managing patient health and medical information, and for medical...
First Use:
2019-02-01
International Classes:
009 - Primary Class
Class Status:
Abandoned
For:
Providing an online non-downloadable internet-based software application for doctors to evaluate and manage health records, namely, for transmission of electronic health records, managing electronic health records and managing patient health and medical information, and for medical practice manageme...
First Use:
2019-02-01
International Classes:
042 - Primary Class
Class Status:
Abandoned
Serial Number:
88621182
Mark:
GENIUS WORLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-09-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GENIUS WORLD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable software application for students, teachers, and schools to exchange culturally relevant educational content in the form of audio and video files, electronic books, and digital games, and to collaborate on developing educational videos and educational materials to help build cross-cultu...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of an online non-downloadable software application for students, teachers, and schools to exchange culturally relevant educational content in the form of audio and video files, electronic books, and digital games, and to collaborate on developing educational videos and educat...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88612231
Mark:
GLOBAL COLLABORATION INITIATIVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-09-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GLOBAL COLLABORATION INITIATIVE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
A web-based educational support service providing students and teachers a portal to access educational tools for global collaboration and learning
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
88553674
Mark:
GENIUS VILLAGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-07-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GENIUS VILLAGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile application for providing communication services in the nature of requesting, tracking, and sharing educational records, protected health information, and other student information and data comprising text, data, images, audio and video, and management tools in the nature of down...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88545932
Mark:
GENIUS BABY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-07-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GENIUS BABY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable multi-language mobile application for providing communication services in the nature of scheduling healthcare appointments, filling out healthcare related appointments forms, managing and tracking developmental milestones and disabilities, administering of adverse childhood experiences...
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$952,720
Date Approved:
2021-02-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$952,720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $952,718
Utilities: $1
Jobs Reported:
70
Initial Approval Amount:
$952,720
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$952,720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$960,106.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $952,720

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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