| 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 (19 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1511093 | Intrastate Non-Hazmat | 2006-06-06 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
