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GENESIS II U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: GENESIS II U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS II U.S.A., 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: 13 Feb 1987 (38 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: J56761
FEI/EIN Number 592793424

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

Address: 2580 N.E. 5TH AVENUE, POMPANO BEACH, FL, 33064
Mail Address: 2580 N.E. 5TH AVENUE, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUTS, ROBERT President 2580 N.E. 5TH AVENUE, POMPANO BEACH, FL
FISTEL F. SCOTT P.A. Agent 2331 N. STATE RD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-06-14 FISTEL, F. SCOTT P.A. -
REGISTERED AGENT ADDRESS CHANGED 1994-06-14 2331 N. STATE RD 7, STE 220, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-06
REINSTATEMENT 1996-11-07
ANNUAL REPORT 1995-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State