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GENESIS DIRECT, INC.

Company Details

Entity Name: GENESIS DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Sep 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P02000098747
FEI/EIN Number 113653114
Address: PO BOX 171655, HIALEAH, FL, 33017
Mail Address: PO BOX 171655, HIALEAH, FL, 33017
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHE ROBERTO J Agent PO BOX 171655, HIALEAH, FL, 33017

President

Name Role Address
CHE ROBERTO J President PO BOX 171655, HIALEAH, FL, 33017

Treasurer

Name Role Address
CHE ROBERTO J Treasurer PO BOX 171655, HIALEAH, FL, 33017

Director

Name Role Address
CHE ROBERTO J Director PO BOX 171655, HIALEAH, FL, 33017
CHE ELVIRA A Director PO BOX 171655, HIALEAH, FL, 33017

Vice President

Name Role Address
CHE ELVIRA A Vice President PO BOX 171655, HIALEAH, FL, 33017

Secretary

Name Role Address
CHE ELVIRA A Secretary PO BOX 171655, HIALEAH, FL, 33017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 PO BOX 171655, HIALEAH, FL 33017 No data
CHANGE OF MAILING ADDRESS 2004-04-30 PO BOX 171655, HIALEAH, FL 33017 No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 PO BOX 171655, HIALEAH, FL 33017 No data
REGISTERED AGENT NAME CHANGED 2003-04-28 CHE, ROBERTO J No data

Documents

Name Date
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-09-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State