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THE GENESIS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GENESIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GENESIS GROUP, 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: 29 Jan 1987 (38 years ago)
Date of dissolution: 28 Jun 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jun 2013 (12 years ago)
Document Number: J54684
FEI/EIN Number 592758478

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

Address: THE GENESIS GROUP, INC, 4029 TAMPA RD, OLDSMAR, FL, 34677
Mail Address: THE GENESIS GROUP, INC, 4029 TAMPA RD, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOB, KURIEN Chief Executive Officer 2141 E HIGHLAND AVE #100, PHOENIX, AZ, 85016
SCHONAU MARK Chief Financial Officer 2141 E HIGHLAND AVE #100, PHOENIX, AZ, 85016
Barr Rebecca Cont 2141 E Highland Ave, Phoenix, AZ, 85016
HARMS RHONDA Agent 4029 TAMPA ROAD, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09072900060 ANSWERS SYSTEMS EXPIRED 2009-03-13 2014-12-31 - 4029 TAMPA ROAD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
MERGER 2013-06-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000002796. MERGER NUMBER 500000132715
REGISTERED AGENT NAME CHANGED 2012-02-22 HARMS, RHONDA -
REINSTATEMENT 2007-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-28 4029 TAMPA ROAD, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-28 THE GENESIS GROUP, INC, 4029 TAMPA RD, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2002-04-28 THE GENESIS GROUP, INC, 4029 TAMPA RD, OLDSMAR, FL 34677 -
AMENDMENT 1993-01-07 - -

Documents

Name Date
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-26
REINSTATEMENT 2007-02-09
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State