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GENESIS FINANCIAL MANAGEMENT INC. - Florida Company Profile

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Company Details

Entity Name: GENESIS FINANCIAL MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Oct 2001 (24 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N02000001854
FEI/EIN Number 522354330

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

Address: 8875 HIdden River Pkwy, Suite 300, TAMPA, FL, 33637, US
Mail Address: 8875 HIdden River Pkwy, Suite 300, TAMPA, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10016277
State:
ALASKA
Type:
Headquarter of
Company Number:
000-931-882
State:
ALABAMA
Type:
Headquarter of
Company Number:
2872052
State:
NEW YORK
Type:
Headquarter of
Company Number:
0712369
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0871289
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0871310
State:
KENTUCKY
Type:
Headquarter of
Company Number:
497393
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_64508865
State:
ILLINOIS

Key Officers & Management

Name Role Address
DUPPINS PRESTON O President 8875 HIdden River Pkwy, TAMPA, FL, 33637
DUPPINS PRESTON O Secretary 8875 HIdden River Pkwy, TAMPA, FL, 33637
DUPPINS PRESTON O Director 8875 HIdden River Pkwy, TAMPA, FL, 33637
CHAMNESS THOMAS K Director 606 W. 40TH STREET, BALTIMORE, MD, 21211
HILL DWAYNE Director C/O 12640 TELECOM DRIVE, TAMPA, FL, 33637
STANTON MICHELE Agent 8875 HIdden River Pkwy, TAMPA, FL, 33637
DUPPINS PRESTON O Treasurer 8875 HIdden River Pkwy, TAMPA, FL, 33637

Form 5500 Series

Employer Identification Number (EIN):
522354330
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 8875 HIdden River Pkwy, Suite 300, TAMPA, FL 33637 -
CHANGE OF MAILING ADDRESS 2015-04-30 8875 HIdden River Pkwy, Suite 300, TAMPA, FL 33637 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 8875 HIdden River Pkwy, Suite 300, TAMPA, FL 33637 -
REGISTERED AGENT NAME CHANGED 2008-04-29 STANTON, MICHELE -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State