| Entity Name: | GENICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENICO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |
|---|---|---|---|---|
| 0001329659 | 6869 STAPOINT COURT, STE 114, WINTER PARK, FL, 32792 | 6869 STAPOINT COURT, STE 114, WINTER PARK, FL, 32792 | - | |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY W | Chief Executive Officer | 6869 STAPOINT COURT STE 114, WINTER PARK, FL, 32792 |
| HABERLAND GARY W | Agent | 6869 STAPOINT COURT, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000146557. MERGER NUMBER 500000127985 |
| AMENDMENT | 2007-10-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-08 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-08 | 6869 STAPOINT COURT, SUITE 114, WINTER PARK, FL 32792 | - |
| 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 Apr 2025
Sources: Florida Department of State
