| Entity Name: | GENESIS SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SYSTEMS, 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000032557 |
| FEI/EIN Number |
202853043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 66 STREET, SUITE 6, MIAMI, FL, 33166 |
| Mail Address: | 8201 NW 66 STREET, SUITE 6, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADUENO MARVIN L | President | 8201 NW 66 ST, SUITE #6, MIAMI, FL, 33166 |
| MADUENO MARVIN L | Director | 8201 NW 66 ST, SUITE #6, MIAMI, FL, 33166 |
| RODRIGUEZ RAMY | Vice President | 8290 LAKE DR. #550, DORAL, FL, 33166 |
| RODRIGUEZ RAMY | Director | 8290 LAKE DR. #550, DORAL, FL, 33166 |
| MADUENO MARVIN L | Agent | 9055 SW 73 COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 8201 NW 66 STREET, SUITE 6, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 8201 NW 66 STREET, SUITE 6, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 9055 SW 73 COURT, #1409, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2007-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| REINSTATEMENT | 2007-05-04 |
| Domestic Profit | 2005-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
