| Entity Name: | GENESIS CON. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2023 (a year ago) |
| Document Number: | F19000001416 |
| FEI/EIN Number |
341884625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6923 ANGOLA RD, UNIT 1295, HOLLAND, OH, 43528, US |
| Mail Address: | 6923 ANGOLA RD, UNIT 1295, HOLLAND, OH, 43528, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GORDON JAMES | Chairman | 6505 ANGOLA RD, HOLLAND, OH, 43528 |
| LANG JOHN | President | 6505 ANGOLA RD, HOLLAND, OH, 43528 |
| ROLLER MATT | Vice President | 6505 ANGOLA RD, HOLLAND, OH, 43528 |
| Gordon James | Agent | 1108 Ashbee Lane, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | Gordon, James | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1108 Ashbee Lane, Celebration, FL 34747 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 6923 ANGOLA RD, UNIT 1295, HOLLAND, OH 43528 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 6923 ANGOLA RD, UNIT 1295, HOLLAND, OH 43528 | - |
| REINSTATEMENT | 2020-11-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-12 |
| Reg. Agent Change | 2021-06-25 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-11-16 |
| Foreign Profit | 2019-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
