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GENESIS MARINE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GENESIS MARINE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS MARINE ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Jul 1987 (38 years ago)
Document Number: J80530
FEI/EIN Number 592807791

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

Address: 7780 NW 55 STREET, MIAMI, FL, 33166
Mail Address: 7780 NW 55 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMERY FRANK D President 7780 NW 55th St, MIAMI, FL, 33166
DEMERY ELHAM Vice President 7780 NW 55th St, MIAMI, FL, 33166
DEMERY ELHAM Secretary 7780 NW 55th St, MIAMI, FL, 33166
DEMERY CHRISTINE Vice President 7780 NW 55th St, MIAMI, FL, 33166
BEAN ALIA D Vice President 7780 NW 55th St, MIAMI, FL, 33166
GOMES CHARLES L Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-11 GOMES, CHARLES L -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 9300 S DADELAND BLVD, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1989-05-18 7780 NW 55 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1989-05-18 7780 NW 55 STREET, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1987-07-28 GENESIS MARINE ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5627337104 2020-04-13 0455 PPP 7780 NW 55th St, MIAMI, FL, 33166-4112
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90077
Loan Approval Amount (current) 90077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-4112
Project Congressional District FL-26
Number of Employees 5
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91202.96
Forgiveness Paid Date 2021-07-15
8314138407 2021-02-13 0455 PPS 7780 NW 55th St, Doral, FL, 33166-4112
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61777
Loan Approval Amount (current) 61777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4112
Project Congressional District FL-26
Number of Employees 5
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62192.28
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2404493 Intrastate Non-Hazmat 2023-07-25 159266 2023 1 2 Private(Property)
Legal Name GENESIS MARINE ENTERPRISES INC
DBA Name -
Physical Address 7780 NW 55TH STREET, DORAL, FL, 33166, US
Mailing Address 7780 NW 55TH STREET, DORAL, FL, 33166, US
Phone (305) 593-0014
Fax (305) 592-9599
E-mail GENMARINE@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State