| Entity Name: | GENIE POOLS MIAMI FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIE POOLS MIAMI FLORIDA 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: |
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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2006 (19 years ago) |
| Document Number: | P02000000515 |
| FEI/EIN Number |
752978237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12380 S.W. 130TH ST., MIAMI, FL, 33186 |
| Mail Address: | 12380 S.W. 130TH ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARCOS A | President | 12380 SW 130TH STREET, MIAMI, FL, 33186 |
| MARTINEZ MARCOS A | Director | 12380 SW 130TH STREET, MIAMI, FL, 33186 |
| GUARDIA LIZ M | Secretary | 12380 SW 130TH STREET, MIAMI, FL, 33186 |
| GUARDIA LIZ M | Director | 12380 SW 130TH STREET, MIAMI, FL, 33186 |
| MARTINEZ MARCOS A | Agent | 12380 SW 130 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | 12380 SW 130 STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2004-06-14 | - | - |
| AMENDMENT | 2003-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-16 | 12380 S.W. 130TH ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-16 | 12380 S.W. 130TH ST., MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2002-02-27 | GENIE POOLS MIAMI FLORIDA INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-16 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-21 |
| Amendment | 2004-06-14 |
| ANNUAL REPORT | 2004-01-24 |
| Amendment | 2003-10-03 |
| ANNUAL REPORT | 2003-06-17 |
| Name Change | 2002-02-27 |
| Domestic Profit | 2002-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
