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GENESIS INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: GENESIS INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS INVESTMENT GROUP INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2006 (19 years ago)
Document Number: P01000018788
FEI/EIN Number 651086941

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

Address: 4615 NW 7 STREET, MIAMI, FL, 33126
Mail Address: 401 SW 24 RD, MIAMI, FL, 33129
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ BLANCA R Vice President 401 S.W. 24TH RD., MIAMI, FL, 33129
GOMEZ JUAN C Treasurer 401 S.W. 24TH RD, MIAMI, FL, 33129
GOMEZ ORTA JUAN Agent 401 S.W. 24TH RD., MIAMI, FL, 33129
GOMEZ ORTA JUAN President 401 S.W. 24TH RD., MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000028327 2XS FITNESS CENTER EXPIRED 2019-02-28 2024-12-31 - 4615 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-12 4615 NW 7 STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-01-12 GOMEZ ORTA, JUAN -
AMENDMENT 2006-09-11 - -
REINSTATEMENT 2003-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-15 4615 NW 7 STREET, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5054788805 2021-04-17 0455 PPP 401 SW 24th Rd, Miami, FL, 33129-1948
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19437
Loan Approval Amount (current) 19437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1948
Project Congressional District FL-27
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19586.64
Forgiveness Paid Date 2022-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State