| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-10-04 |
| Foreign Profit | 2017-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5938348405 | 2021-02-09 | 0455 | PPS | 900 Biscayne Blvd Apt 401, Miami, FL, 33132-1560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6096387701 | 2020-05-01 | 0455 | PPP | 900 Biscayne Blvd Apt 401, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
