| Entity Name: | GENUINE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENUINE, CORP. 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: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000012535 |
| FEI/EIN Number |
650988389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4622 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4622 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOS ROMULO L | President | 1681 NE 39TH STREET, POMPANO BEACH, FL, 33064 |
| MATTOS RENATA R | Secretary | 1681 NE 39TH STREET, POMPANO BEACH, FL, 33064 |
| VASCONCELLOS MARCOS V | Director | 4622 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| MATTOS ROMULO L | Agent | 4622 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 4622 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-31 | 4622 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-15 | 4622 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000136555 | TERMINATED | 1000000091307 | 45666 1693 | 2008-09-09 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000308024 | TERMINATED | 1000000091305 | 45666 1854 | 2008-09-09 | 2028-09-17 | $ 4,538.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000136571 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2029-01-22 | $ 2,036.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000373075 | TERMINATED | 1000000091307 | 45666 1693 | 2008-09-09 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000373091 | ACTIVE | 1000000091311 | 45667 24 | 2008-09-09 | 2029-01-28 | $ 2,036.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000501964 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2029-02-04 | $ 27.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000576669 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2029-02-11 | $ 27.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000653120 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2029-02-18 | $ 27.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000729201 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2014-02-25 | $ 27.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000787621 | TERMINATED | 1000000091311 | 45667 24 | 2008-09-09 | 2029-03-05 | $ 27.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-29 |
| ANNUAL REPORT | 2008-07-08 |
| REINSTATEMENT | 2007-10-31 |
| Amendment | 2007-06-13 |
| ANNUAL REPORT | 2006-08-15 |
| REINSTATEMENT | 2005-09-28 |
| Amendment | 2004-12-20 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2001-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
