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  5. GENESIS FINANCIAL MANAGEMENT INC.

GENESIS FINANCIAL MANAGEMENT INC. - Florida Company Profile

Headquarter

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 (23 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 Company Name Company Number State
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., ALASKA 10016277 ALASKA
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., ALABAMA 000-931-882 ALABAMA
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., NEW YORK 2872052 NEW YORK
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., KENTUCKY 0712369 KENTUCKY
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., KENTUCKY 0871289 KENTUCKY
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., KENTUCKY 0871310 KENTUCKY
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., IDAHO 497393 IDAHO
Headquarter of GENESIS FINANCIAL MANAGEMENT INC., ILLINOIS CORP_64508865 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS FINANCIAL MANAGEMENT 401K PLAN 2013 522354330 2014-07-25 GENESIS FINANCIAL MANAGEMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 8138663586
Plan sponsor’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
GENESIS FINANCIAL MANAGEMENT 401K PLAN 2012 522354330 2013-07-17 GENESIS FINANCIAL MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 8138663586
Plan sponsor’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
GENESIS FINANCIAL MANAGEMENT 401K PLAN 2011 522354330 2012-07-03 GENESIS FINANCIAL MANAGEMENT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 8138663586
Plan sponsor’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089

Plan administrator’s name and address
Administrator’s EIN 522354330
Plan administrator’s name GENESIS FINANCIAL MANAGEMENT
Plan administrator’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089
Administrator’s telephone number 8138663586

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
GENESIS FINANCIAL MANAGEMENT 401K PLAN 2010 522354330 2011-06-30 GENESIS FINANCIAL MANAGEMENT 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 8138663586
Plan sponsor’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089

Plan administrator’s name and address
Administrator’s EIN 522354330
Plan administrator’s name GENESIS FINANCIAL MANAGEMENT
Plan administrator’s address 12640 TELECOM DRIVE, TAMPA, FL, 336372089
Administrator’s telephone number 8138663586

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
GENESIS FINANCIAL MANAGEMENT 401K PLAN 2009 522354330 2010-06-14 GENESIS FINANCIAL MANAGEMENT 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 8138663586
Plan sponsor’s address 14025 RIVEREDGE DR, TAMPA, FL, 336372089

Plan administrator’s name and address
Administrator’s EIN 522354330
Plan administrator’s name GENESIS FINANCIAL MANAGEMENT
Plan administrator’s address 14025 RIVEREDGE DR, TAMPA, FL, 336372089
Administrator’s telephone number 8138663586

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing MICHELE STANTON
Valid signature Filed with authorized/valid electronic signature

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

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

Companies related by officers

DUPPINS PRESTON O

GYRA GROUP, INC. - Inactive
Foreign Profit (2006 - 2010)
GYRA GROUP, INC. - Inactive
Foreign Profit (2006 - 2010)
NISSI HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2006 - 2023)

HILL DWAYNE

SHABBAT SHALAWAM MINISTRIES LLC - Active
Florida Limited Liability Co. (2020 )
SHABBAT SHALAWAM MINISTRIES LLC - Active
Florida Limited Liability Co. (2020 )
D HILL YACHT CHARTERS, LLC - Active
Florida Limited Liability Co. (2018 )
D HILL YACHT CHARTERS, LLC - Active
Florida Limited Liability Co. (2018 )
UNIVERSAL SECURITY LLC - Active
Florida Limited Liability Co. (2004 )
1ST CHOICE MORTGAGE PROCESSING GROUP LLC - Active
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STANTON MICHELE

12640 TELECOM DRIVE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2015)
UNIVERSITY LOAN RELIEF, INC. - Inactive
Domestic Profit (2007 - 2009)
UNIVERSITY LOAN RELIEF, INC. - Inactive
Domestic Profit (2007 - 2009)
NISSI HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2006 - 2023)

Companies related by address

No other companies in our directory share the same address as GENESIS FINANCIAL MANAGEMENT INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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