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HEALTH GENESIS CORPORATION - Florida Company Profile

Company Details

Entity Name: HEALTH GENESIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH GENESIS CORPORATION 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 Apr 2001 (24 years ago)
Document Number: P01000040746
FEI/EIN Number 582434277

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

Address: 4131 SW 47TH AVENUE, SUITE 1404, DAVIE, FL, 33314, US
Mail Address: 4131 SW 47TH AVENUE, SUITE 1404, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOZDOGAN DAVID Director 4131 SW 47TH AVENUE, DAVIE, FL, 33314
BOZDOGAN IRENA Director 4131 SW 47TH AVENUE, DAVIE, FL, 33314
HORNSTEIN BRUCE Agent 6961 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000027522 BIOPHIX HEALTH AND NUTRITION ACTIVE 2023-02-28 2028-12-31 - 4131 SW 47TH AVENUE, SUITE 1404, DAVIE, FL, 33314
G20000137518 NUTRI-COMPLEMENTO ACTIVE 2020-10-23 2025-12-31 - 4131 SW 47TH AVENUE, DAVIE, FL, 33314
G20000137515 1 COMPLEMENTO MAS FORTE ACTIVE 2020-10-23 2025-12-31 - 4131 SW 47TH AVENUE, DAVIE, FL, 33314
G20000137505 1 COMPLEMENTO MAS ACTIVE 2020-10-23 2025-12-31 - 4131 SW 47TH AVENUE, DAVIE, FL, 33314
G17000030576 UNITED GLOBAL LOGISTICS EXPIRED 2017-03-22 2022-12-31 - 13165 NW 47TH AVENUE, OPA LOCKA, FL, 33054
G16000009085 GOOGLE ADVERTISING MEDIA CENTER EXPIRED 2016-01-25 2021-12-31 - 13165 NW 47TH AVE, OPA LOCKA, FL, 33054
G14000008643 GENESIS HARDWARE EXPIRED 2014-01-24 2019-12-31 - 13165 NW 47 AVENUE, OPA LOCKA, FL, 33054
G12000049142 VITALITY NEXUS EXPIRED 2012-05-29 2017-12-31 - 9429 HARDING AVENUE #12, SURFSIDE, FL, 33154
G10000060038 ODYSSEY WORLDWIDE EXPIRED 2010-06-29 2015-12-31 - 13275 NE 16 AVENUE, NORTH MIAMI, FL, 33161
G10000053806 VITALHORMONES.NET EXPIRED 2010-06-14 2015-12-31 - 9429 HARDING AVENUE #12, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-16 4131 SW 47TH AVENUE, SUITE 1404, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2018-05-16 4131 SW 47TH AVENUE, SUITE 1404, DAVIE, FL 33314 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2017-04-06 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 HORNSTEIN, BRUCE -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 6961 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-09
Reg. Agent Resignation 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2820297702 2020-05-01 0455 PPP 4131 SW 47TH AVE STE 1404, DAVIE, FL, 33314
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 352500
Loan Approval Amount (current) 352500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 40
NAICS code 446191
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 355695.41
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State