| Entity Name: | GENCO POWER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000162741 |
| FEI/EIN Number | 841699165 |
| 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 |
|---|---|
| HSK FUNDING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 600 SOUTH ANDREWS AVE, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | HSK FUNDING | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 600 S ANDREWS AVE, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT AND NAME CHANGE | 2006-01-09 | GENCO POWER SOLUTIONS, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
