| Entity Name: | GENA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENA PROPERTIES, 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: | 09 Jan 1986 (39 years ago) |
| Document Number: | M25636 |
| FEI/EIN Number |
592653564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4654 GLENEAGLES DR., BOYNTON BEACH, BOYNTON BEACH, FL, 33436, PB |
| Mail Address: | 4654 GLENEAGLES DR., BOYNTON BEACH, BOYNTON BEACH, FL, 33436, PB |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Eugenio R | Director | 4654 Gleneagles Dr., Boynton Beach, FL, 33436 |
| FERNANDEZ EUGENIO R | Agent | 4654 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FERNANDEZ, ANA P. | Secretary | 4654 GLENEAGLES DR., BOYNTON BCH. FL., FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | FERNANDEZ, EUGENIO R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 4654 GLENEAGLES DR., BOYNTON BEACH, BOYNTON BEACH, FL 33436 PB | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 4654 GLENEAGLES DR., BOYNTON BEACH, BOYNTON BEACH, FL 33436 PB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 4654 GLENEAGLES DR., BOYNTON BEACH, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
