| Entity Name: | GENESIS S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS S, 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: | 02 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000096030 |
| FEI/EIN Number |
200118484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 SW 27TH PLACE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1165 SW 27TH PLACE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULLETT SHAUN | President | 1165 SW 27TH PLACE, BOYNTON BEACH, FL, 33426 |
| GULLETT CAROLYN | Vice President | 1165 SW 27TH PLACE, BOYNTON BEACH, FL, 33426 |
| GULLETT SHAUN | Agent | 1165 SW 27TH PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-30 | 1165 SW 27TH PLACE, BOYNTON BEACH, FL 33426 | - |
| CANCEL ADM DISS/REV | 2008-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-30 | GULLETT, SHAUN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-29 | 1165 SW 27TH PLACE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-29 | 1165 SW 27TH PLACE, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-07 |
| REINSTATEMENT | 2008-09-30 |
| REINSTATEMENT | 2007-09-29 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-11-07 |
| ANNUAL REPORT | 2004-09-30 |
| Domestic Profit | 2003-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
