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GENUINE GROUP, INC.

GENUINE GROUP, INC.

Company Details

Entity Name:	GENUINE GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Jan 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000009674
FEI/EIN Number	202417005
Address:	18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US
Mail Address:	18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROTH LEONARDO A	Agent	18851 NE 29TH AVE, AVENTURA, FL, 33180

Director

Name	Role	Address
MORETTI ENRIQUE R	Director	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
LEILACH MIRIAM RUT	Director	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180

President

Name	Role	Address
MORETTI ENRIQUE R	President	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180

Secretary

Name	Role	Address
MORETTI ENRIQUE R	Secretary	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180

Vice President

Name	Role	Address
LEILACH MIRIAM RUT	Vice President	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180

Treasurer

Name	Role	Address
LEILACH MIRIAM RUT	Treasurer	18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-28	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2006-04-28	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-28	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-28
Domestic Profit	2005-01-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State