| Entity Name: | GENESIS GLOBAL FINTECH 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: | 24 Mar 2022 (3 years ago) |
| Document Number: | F22000001804 |
| FEI/EIN Number |
812944257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESIS 401(K) PLAN | 2023 | 812944257 | 2024-10-03 | GENESIS GLOBAL FINTECH INC. | 63 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3054631171 |
| Plan sponsor’s address | 200 SOUTH BISCAYNE BOULEVARD, 20TH FLOOR, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| MURPHY STEPHEN | Chief Executive Officer | 78 SW 7TH ST, MIAMI, FL, 33130 |
| HARRISON JAMES | Treasurer | 1-3 DUFFERIN STREET, LONDON, ENGLAND, UK, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-10 | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-05-10 |
| Foreign Profit | 2022-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
