| Entity Name: | GENESIS WEALTH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS WEALTH MANAGEMENT, 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: | 09 Apr 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2005 (19 years ago) |
| Document Number: | P04000061308 |
| FEI/EIN Number |
200996892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce De Leon Blvd., SUITE 300, Coral Gables, FL, 33134, US |
| Mail Address: | 1417 Obispo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YNGERTO MARIO | President | 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134 |
| Shea John W | Vice President | 630 Ocean Drive, Juno Beach, FL, 33408 |
| GENESIS WEALTH MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 2525 Ponce De Leon Blvd., SUITE 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 2525 Ponce De Leon Blvd., SUITE 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Genesis Wealth Management | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 2525 Ponce De Leon Blvd., SUITE 300, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2005-12-20 | GENESIS WEALTH MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
