| Entity Name: | GENICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2012 (12 years ago) |
| Document Number: | P03000071877 |
| FEI/EIN Number | 043760986 |
| Address: | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL, 32792 |
| Mail Address: | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENICO, INC., NEW YORK | 3201865 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1329659 | 6869 STAPOINT COURT, STE 114, WINTER PARK, FL, 32792 | 6869 STAPOINT COURT, STE 114, WINTER PARK, FL, 32792 | No data | |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY W | Agent | 6869 STAPOINT COURT, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY W | Chief Executive Officer | 6869 STAPOINT COURT STE 114, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000146557. MERGER NUMBER 500000127985 |
| AMENDMENT | 2007-10-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-02-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-08 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-08 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000133770 | TERMINATED | 1000000245374 | ORANGE | 2012-01-06 | 2032-03-01 | $ 17,999.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-09 |
| Amendment | 2007-10-10 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-02-20 |
| Amended and Restated Articles | 2005-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
