| Entity Name: | GENESIS TCM CORP. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2755 Barclay Ln, Kissimmee, FL, 34743 |
| SANTIAGO HUMBERTO J | Agent | 3700 34th St, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 3700 34th St, Suite 200, ORLANDO, FL 32805 | - |
| 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 Apr 2025
Sources: Florida Department of State
