| Entity Name: | GENICON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 15 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2021 (3 years ago) |
| Document Number: | L12000146557 |
| FEI/EIN Number | 46-1467794 |
| Address: | 320 SANTIAGO DR, WINTER PARK, FL, 32789, US |
| Mail Address: | 320 SANTIAGO DR, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENICON LLC 401 (K) PROFIT SHARING PLAN AND TRUST | 2014 | 461467794 | 2017-11-13 | GENICON LLC | 20 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-11-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-11-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 4076574851 |
| Plan sponsor’s address | 6869 STAPOINT CT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 4076574851 |
| Plan sponsor’s address | 6869 STAPOINTE CT, STE 114, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | THOMAS CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY W | Agent | 320 SANTIAGO DR, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY | Manager | 320 SANTIAGO DR., WINTER PARK, FL, 32789 |
| Zittel Greg | Manager | 232 New Gate Loop, Heathrow, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024097 | GENICON | EXPIRED | 2013-03-11 | 2018-12-31 | No data | 6869 STAPOINT CT,STE 114, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | No data |
| LC AMENDMENT | 2013-02-11 | No data | No data |
| MERGER | 2012-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127985 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2013-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
