| Entity Name: | GENESIS U.S.A.,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS U.S.A.,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: | 13 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000006625 |
| FEI/EIN Number |
203228367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8012 NW 158TH TERRACE, MIIAMI LAKES, FL, 33016, US |
| Mail Address: | 8012 NW 158 TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO-PASTOR CATALINA I | President | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PRIETO-PASTOR CATALINA I | Secretary | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PRIETO-PASTOR CATALINA I | Treasurer | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PRIETO-PASTOR CATALINA I | Director | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PRIETO-PASTOR CATALINA I | Agent | 8012 NW 158 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 8012 NW 158TH TERRACE, MIIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 8012 NW 158 TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 8012 NW 158TH TERRACE, MIIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2013-09-27 | GENESIS U.S.A.,INC. | - |
| NAME CHANGE AMENDMENT | 2007-08-29 | GENESIS U.S.A. IMP., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
