| Entity Name: | GENIUSCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2020 (5 years ago) |
| Document Number: | F20000001939 |
| FEI/EIN Number | 85-0745255 |
| Address: | 671 NW 119th Street, North Miami, FL, 33168, US |
| Mail Address: | 671 NW 119th Street, North Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fujimoto Dwight | Agent | 671 NW 119th Street, North Miami, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| PARKER RANDY | Chief Executive Officer | 671 NW 119th Street, North Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 671 NW 119th Street, North Miami, FL 33168 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | Fujimoto, Dwight | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-02 |
| Foreign Profit | 2020-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
