| Entity Name: | COMPUTER GENIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUTER GENIUS, 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: | 22 Jul 1988 (37 years ago) |
| Date of dissolution: | 10 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | M90618 |
| FEI/EIN Number |
650101122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1012 DEHNER DRIVE, OSSIAN, IN, 46777, US |
| Address: | 600 N.W. 167TH STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHATLEY, LARRY | Director | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| WHATLEY, LARRY | President | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| WHATLEY, RUTH | Secretary | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| WHATLEY, RUTH | Director | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| WHATLEY, RUTH | Treasurer | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| WHATLEY LARRY | Agent | 600 N.W. 167TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 600 N.W. 167TH STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 600 N.W. 167TH STREET, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2005-10-03 | COMPUTER GENIUS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-08 | WHATLEY, LARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-08 | 600 N.W. 167TH STREET, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1989-11-09 | TROPICAL INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
