| Entity Name: | GENEXIES MOBILE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEXIES MOBILE USA, CORP. 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | P05000018818 |
| FEI/EIN Number |
432076233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, SUITE 1010, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND AVE, SUITE 1010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JULIO I | Director | AVDA. PIO XII. 94, BLOGQUE BAJOS, 28036 MADRID SPAIN, XX, 28036 |
| GONZALEZ JULIO I | President | AVDA. PIO XII. 94, BLOGQUE BAJOS, 28036 MADRID SPAIN, XX, 28036 |
| GONZALEZ JULIO I | Secretary | AVDA. PIO XII. 94, BLOGQUE BAJOS, 28036 MADRID SPAIN, XX, 28036 |
| GONZALEZ JULIO I | Treasurer | AVDA. PIO XII. 94, BLOGQUE BAJOS, 28036 MADRID SPAIN, XX, 28036 |
| MANZANARO RENE MACIA | Director | AVDA. PIO XII. 94, BLOGQUE BAJOS, 28036 MADRID SPAIN, XX, 28036 |
| FINLEY & BOLOGNA INTERNATIONAL | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-19 | 150 SE 2ND AVE, SUITE 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-19 | 150 SE 2ND AVE, SUITE 1010, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-12 | FINLEY & BOLOGNA INTERNATIONAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-12 | 150 SE 2ND AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-24 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-30 |
| Domestic Profit | 2005-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
