| Entity Name: | GENESIS VENTURES LATAM, 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: | 01 Dec 2022 (2 years ago) |
| Document Number: | F22000007245 |
| FEI/EIN Number |
871570564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 6075 W Commercial Blvd, Tamarac, FL, 33319, US |
| Mail Address: | C/O 6750 SW 89TH TER, PINECREST, FL, 33156, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEIROVICH ANDRES | Director | C/O 6075 W Commercial Blvd, Tamarac, FL, 33319 |
| MEIROVICH ANDRES | CMGR | C/O 6075 W Commercial Blvd, Tamarac, FL, 33319 |
| CASTRO RODRIGO | Director | C/O 6075 W Commercial Blvd, Tamarac, FL, 33319 |
| CASTRO MACARENA | Director | C/O 6075 W Commercial Blvd, Tamarac, FL, 33319 |
| CBS Financial CPA PA | Agent | 6075 W Commercial Blvd, Tamarac, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | C/O 6075 W Commercial Blvd, Tamarac, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | C/O 6075 W Commercial Blvd, Tamarac, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | CBS Financial CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 6075 W Commercial Blvd, Tamarac, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Profit | 2022-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
