GENESIS TWO, INC. - Florida Company Profile
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| Entity Name: | GENESIS TWO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS TWO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P05000145876 |
| FEI/EIN Number |
203722158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 nw 87 lane, Coral Springs, FL, 33071, US |
| Mail Address: | 408 nw 87 lane, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWELL YACKCAIN | President | 408 nw 87 lane, Coral Springs, FL, 33071 |
| Edwards Rosemarie | Vp | 408 nw 87 lane, Coral Springs, FL, 33071 |
| Matthias Katherina | Vp | 408 nw 87 lane, Coral Springs, FL, 33071 |
| NEWELL YACKCAIN | Agent | 408 nw 87 lane, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 408 nw 87 lane, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 408 nw 87 lane, Coral Springs, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 408 nw 87 lane, Coral Springs, FL 33071 | - |
| CANCEL ADM DISS/REV | 2009-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000395093 | ACTIVE | 1000000827984 | BROWARD | 2019-05-24 | 2029-06-05 | $ 598.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State