| Entity Name: | GENESIS LATIN AMERICA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS LATIN AMERICA , 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000092806 |
| Address: | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431, US |
| Mail Address: | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG JAMES | President | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| ROBYN NOEL | Secretary | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| ROBYN NOEL | Vice President | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| DELSESTO XUN MEI | Secretary | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| CLINTON KENNETH L | Treasurer | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| WOLFSON GARY | Director | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| CLINTON KENNETH L | Agent | 777 YAMATO ROAD, BOCA RATON, FL, 33431 |
| CUSTAGE DENNIS | Chief Executive Officer | 777 YAMATO ROAD, SUITE 130, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
