| Entity Name: | GENESIS SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SOUTH, 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000130047 |
| FEI/EIN Number |
201640870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | fort lauderdale, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2430 Castilla Isle, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESIS SOUTH INC. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 201640870 | 2012-06-08 | GENESIS SOUTH INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201640870 |
| Plan administrator’s name | GENESIS SOUTH INC. |
| Plan administrator’s address | 1314 EAST LAS OLAS BOULEVARD, SUITE 168, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9545224085 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-08 |
| Name of individual signing | DAVID WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545224085 |
| Plan sponsor’s address | 1314 EAST LAS OLAS BLVD, SUITE 168, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 201640870 |
| Plan administrator’s name | GENESIS SOUTH INC |
| Plan administrator’s address | 1314 EAST LAS OLAS BLVD, SUITE 168, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9545224085 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | GENESIS SOUTH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545224085 |
| Plan sponsor’s address | 1314 EAST LAS OLAS BLVD, SUITE 168, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 201640870 |
| Plan administrator’s name | GENESIS SOUTH INC |
| Plan administrator’s address | 1314 EAST LAS OLAS BLVD, SUITE 168, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9545224085 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | GENESIS SOUTH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PISONI MATTHEW | President | fort lauderdale, FORT LAUDERDALE, FL, 33301 |
| PISONI MATTHEW | Agent | 2430 Castilla isle, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | fort lauderdale, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | fort lauderdale, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | 2430 Castilla isle, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000130348 | ACTIVE | 1000000705247 | BROWARD | 2016-02-10 | 2026-02-18 | $ 328.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-07-16 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
