| Entity Name: | GENESIS HOTEL RENOVATIONS, 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: | 08 May 2019 (6 years ago) |
| Document Number: | F19000002219 |
| FEI/EIN Number |
823953430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074, US |
| Mail Address: | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Whitaker MICHAEL | President | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074 |
| Whitaker MICHAEL | Secretary | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074 |
| Whitaker MICHAEL | Treasurer | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074 |
| DANIEL MATTHEW | Secretary | 1825 E. Plano Pkwy Suite 110, PLANO, TX, 75074 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 1825 E. Plano Pkwy Suite 110, PLANO, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 1825 E. Plano Pkwy Suite 110, PLANO, TX 75074 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-05 |
| Foreign Profit | 2019-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
