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JWGENESIS, INC. - Florida Company Profile

Company Details

Entity Name: JWGENESIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JWGENESIS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 1983 (41 years ago)
Date of dissolution: 20 Feb 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Feb 2001 (24 years ago)
Document Number: G80932
FEI/EIN Number 581545984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 980 N FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33432
Mail Address: %CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEEDS MARSHALL T Chief Executive Officer 980 N FEDERAL HWY, STE 210, BOCA RATON, FL, 33432
MARKS JOEL E Executive Vice President 980 N FEDERAL HWY, STE 210, BOCA RATON, FL, 33432
MARKS JOEL E Secretary 980 N FEDERAL HWY, STE 210, BOCA RATON, FL, 33432
GLASSER GREGG Treasurer 980 N FEDERAL HWY, STE 210, BOCA RATON, FL, 33432
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-02-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000035199
REGISTERED AGENT ADDRESS CHANGED 2001-01-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2001-01-31 980 N FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2001-01-31 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 1999-12-13 JWGENESIS, INC. -
AMENDMENT 1998-12-30 - -
MERGER 1998-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020743
NAME CHANGE AMENDMENT 1998-11-23 JWGENESIS FINANCIAL SERVICES, INC. -
NAME CHANGE AMENDMENT 1994-12-29 JW CHARLES FINANCIAL SERVICES, INC. -
AMENDMENT 1993-08-16 - -

Documents

Name Date
Merger 2001-02-20
Merger Sheet 2001-02-20
Reg. Agent Change 2001-01-31
ANNUAL REPORT 2000-08-22
Name Change 1999-12-13
ANNUAL REPORT 1999-04-07
Amendment 1998-12-30
Merger 1998-12-18
Name Change 1998-11-23
ANNUAL REPORT 1998-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State