| Entity Name: | GENCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENCO, 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: | 08 Aug 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | J28005 |
| FEI/EIN Number |
581696827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT 3, BOX 1127, KEYSTONE AIRPORT ROAD, STARKE, FL, 32091, US |
| Mail Address: | RT 3, BOX 1127, KEYSTONE AIRPORT ROAD, STARKE, FL, 32091, US |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BODENHEIMER ANDREW | President | 4235 SW 91ST DRIVE, GAINESVILLE, FL |
| BODENHEIMER ANDREW | Director | 4235 SW 91ST DRIVE, GAINESVILLE, FL |
| ALBERTS CAROL BODENHEI | Treasurer | 3002 PRESCOTT, HOUSTON, TX, 77025 |
| ALBERTS CAROL BODENHEI | Director | 3002 PRESCOTT, HOUSTON, TX, 77025 |
| BODENHEIMER ANDREW | Agent | 2831 NW 41ST STREET, GAINESVILLE, FL, 32606 |
| BODENHEIMER, BERTHA | Secretary | 204 BIG OAK ROAD, STAMFORD, CT |
| BODENHEIMER, BERTHA | Director | 204 BIG OAK ROAD, STAMFORD, CT |
| BODENHEIMER, BERT A. | Director | 204 BIG OAK ROAD, STAMFORD, CT |
| BODENHEIMER, BRENDA | Director | 204 BIG OAK ROAD, STAMFORD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-12-30 | GENCO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | BODENHEIMER, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 2831 NW 41ST STREET, SUITE A, GAINESVILLE, FL 32606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-19 | RT 3, BOX 1127, KEYSTONE AIRPORT ROAD, STARKE, FL 32091 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-19 | RT 3, BOX 1127, KEYSTONE AIRPORT ROAD, STARKE, FL 32091 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 1998-12-30 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
