| Entity Name: | GENIE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIE INTERNATIONAL, 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: | 27 Mar 1985 (40 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | H49661 |
| FEI/EIN Number |
592572983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 526 GRAND CONCOURSE, MIAMI SHORES, FL, 33138 |
| Mail Address: | P.O. BOX 53-0552, MIAMI, FL, 33153, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DOUGLAS J | Director | PO BOX 53-0552, MIAMI, FL, 33253 |
| MORALES DOUGLAS J | President | PO BOX 53-0552, MIAMI, FL, 33253 |
| JOUBERT JESSICA M | Treasurer | PO BOX 530552, MIAMI SHORES, FL, 33153 |
| MORALES DOUGLAS J | Agent | 526 GRAND CONCOURSE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | 526 GRAND CONCOURSE, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 526 GRAND CONCOURSE, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 526 GRAND CONCOURSE, MIAMI SHORES, FL 33138 | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | MORALES, DOUGLAS J | - |
| REINSTATEMENT | 1998-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-07 | GENIE INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-03-15 |
| REINSTATEMENT | 2010-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
