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GENESIS LATIN AMERICA , INC.

Company Details

Entity Name: GENESIS LATIN AMERICA , INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000092806
Address: 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431
Mail Address: 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CLINTON, KENNETH L Agent 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
CUSTAGE, DENNIS Chief Executive Officer 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

President

Name Role Address
WANG, JAMES President 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Secretary

Name Role Address
ROBYN, NOEL Secretary 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Vice President

Name Role Address
ROBYN, NOEL Vice President 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

SEC.

Name Role Address
DELSESTO, XUN MEI SEC. 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Treasurer

Name Role Address
CLINTON, KENNETH L Treasurer 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Director

Name Role Address
WOLFSON, GARY L Director 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Domestic Profit 2004-06-16

Date of last update: 29 Jan 2025

Sources: Florida Department of State