| Entity Name: | GENESIS INVESTMENT GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS INVESTMENT GROUP USA, 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 Oct 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000124662 |
| FEI/EIN Number |
562413161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SHADER ROAD, ORLANDO, FL, 32804 |
| Mail Address: | PO BOX 547900, ORLANDO, FL, 32854 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON THOMAS W | Vice President | 1876 TURNBERRY TERRACE, ORLANDO, FL, 32804 |
| ROBERTSON ROBERT A | President | 1225 BRYN MAWR ST., ORLANDO, FL, 32804 |
| ROBERTSON ROBERT A | Secretary | 1225 BRYN MAWR ST., ORLANDO, FL, 32804 |
| ROBERTSON ROBERT A | Treasurer | 1225 BRYN MAWR ST., ORLANDO, FL, 32804 |
| ROBERTSON ROBERT A | Agent | 2600 SHADER ROAD, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-24 | ROBERTSON, ROBERT AJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 2600 SHADER ROAD, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2600 SHADER ROAD, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
