| Entity Name: | GENER * ACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENER * ACTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2012 (13 years ago) |
| Document Number: | P03000105365 |
| FEI/EIN Number |
331073298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Causeway Square, 1801 N.E. 123rd Street, North Miami, FL, 33181, US |
| Mail Address: | 14681 Biscayne Blvd., Unit 327, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sylvestre Patricia | President | Causeway Square, North Miami, FL, 33181 |
| Sylvestre Patricia | Vice President | Causeway Square, North Miami, FL, 33181 |
| Sylvestre Patricia | Treasurer | Causeway Square, North Miami, FL, 33181 |
| Sylvestre Patricia | Secretary | Causeway Square, North Miami, FL, 33181 |
| Sylvestre Patricia | Agent | Causeway Square, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065133 | MY VIBB | ACTIVE | 2016-07-01 | 2027-12-31 | - | 14681 BISCAYNE BLVD, STE 327, NORTH MIAMI BEACH, FL, 33181-1211 |
| G15000043031 | UMEE LIFE | EXPIRED | 2015-04-29 | 2020-12-31 | - | 555 NE 34TH STREET, SUITE 1701, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | Causeway Square, 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | Causeway Square, 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-19 | Causeway Square, 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Sylvestre , Patricia | - |
| REINSTATEMENT | 2012-03-23 | - | - |
| PENDING REINSTATEMENT | 2012-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
