| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
