Entity Name: | GENESIS DIRECT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GENESIS DIRECT, 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: | 11 Sep 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P02000098747 |
FEI/EIN Number |
113653114
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
CHE ROBERTO J | President | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ROBERTO J | Treasurer | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ROBERTO J | Director | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ELVIRA A | Vice President | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ELVIRA A | Secretary | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ELVIRA A | Director | PO BOX 171655, HIALEAH, FL, 33017 |
CHE ROBERTO J | Agent | PO BOX 171655, HIALEAH, FL, 33017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | PO BOX 171655, HIALEAH, FL 33017 | - |
CHANGE OF MAILING ADDRESS | 2004-04-30 | PO BOX 171655, HIALEAH, FL 33017 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | PO BOX 171655, HIALEAH, FL 33017 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-28 | CHE, ROBERTO J | - |
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 Apr 2025
Sources: Florida Department of State