| Entity Name: | GENESIS TCM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 01 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | N13000003371 |
| FEI/EIN Number | 46-2496093 |
| Address: | 3700 34th St, ORLANDO, FL, 32805, US |
| Mail Address: | 3700 34th St, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1265875108 | 2013-04-10 | 2013-11-26 | 3700 34TH ST, SUITE 200, ORLANDO, FL, 328056601, US | 3700 34TH ST, SUITE 200, ORLANDO, FL, 328056601, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 407-350-7911 |
Authorized person
| Name | MR. HUMBERTO J. SANTIAGO |
| Role | PRESIDENT |
| Phone | 4073507911 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HUMBERTO J | Agent | 3700 34th St, ORLANDO, FL, 32805 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HUMBERTO J | President | 2755 Barclay Ln, Kissimmee, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000082545 | ACTIVE | 1000000771401 | ORANGE | 2018-02-12 | 2038-02-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000824629 | ACTIVE | 1000000687001 | ORANGE | 2015-07-25 | 2025-08-05 | $ 5,849.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-20 |
| Domestic Non-Profit | 2013-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
