| Entity Name: | GENESIS MEDICAL LABORATORY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS MEDICAL LABORATORY 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: |
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: | 14 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P02000017600 |
| FEI/EIN Number |
753003972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6504 NW 77TH COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6504 NW 77TH COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023022019 | 2006-07-28 | 2019-05-06 | 6504 NW 77TH CT, MIAMI, FL, 331662710, US | 6504 NW 77TH CT, MIAMI, FL, 331662710, US | |||||||||||||
|
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| Phone | +1 305-261-5333 |
Authorized person
| Name | HERIBERTO ERNESTO MARTINEZ |
| Role | PRESIDENT |
| Phone | 3058821051 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HERIBERTO E | President | 6504 NW 77 CT, MIAMI, FL, 33166 |
| MARTINEZ HERIBERTO E | Director | 6504 NW 77 CT, MIAMI, FL, 33166 |
| MARTINEZ HERIBERTO E | Agent | 6504 NW 77 CT, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138722 | CBS LABS | ACTIVE | 2024-11-13 | 2029-12-31 | - | 12355 SW 51 ST, MIAMI, FL, 33175 |
| G18000005336 | CBS LABS | EXPIRED | 2018-01-10 | 2023-12-31 | - | 8328 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | MARTINEZ, HERIBERTO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6504 NW 77 CT, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-04 | 6504 NW 77TH COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-04 | 6504 NW 77TH COURT, MIAMI, FL 33166 | - |
| AMENDMENT | 2018-01-02 | - | - |
| AMENDMENT | 2002-10-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778985 | TERMINATED | 1000000804947 | DADE | 2018-11-26 | 2028-11-28 | $ 472.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000066442 | TERMINATED | 1000000247300 | DADE | 2012-01-18 | 2022-02-01 | $ 2,911.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
