| Entity Name: | PHOTOGENIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTOGENIUS, 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: | 24 Oct 1988 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K40570 |
| FEI/EIN Number |
650083766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Mail Address: | 7491 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPER, STEVEN M. | President | 7491 N FEDERAL HWY, BOCA RATON, FL |
| THOMPSON, MARTIN E. | Vice President | 7491 N FEDERAL HWY, BOCA RATON, FL |
| KEMPER, STEVEN M. | Agent | 4816 NW 2ND AVE., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-18 | 7491 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-18 | 7491 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1990-05-30 | PHOTOGENIUS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-17 | 4816 NW 2ND AVE., BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1988-11-21 | THE PHOTO MAILROOM, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
