GENCO POWER SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | GENCO POWER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENCO POWER SOLUTIONS, 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: | 14 Dec 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000162741 |
| FEI/EIN Number |
841699165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HSK FUNDING, INC. | Agent | - |
| JAMES CHARLES J | Chief Executive Officer | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | HSK FUNDING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 600 S ANDREWS AVE, POMPANO BEACH, FL 33069 | - |
| AMENDMENT AND NAME CHANGE | 2006-01-09 | GENCO POWER SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000556047 | ACTIVE | 1000000243714 | PALM BEACH | 2011-12-14 | 2036-09-09 | $ 260.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-06-21 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2007-04-28 |
| Off/Dir Resignation | 2006-12-12 |
| Off/Dir Resignation | 2006-11-27 |
| ANNUAL REPORT | 2006-09-27 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2006-05-02 |
| Amendment and Name Change | 2006-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State