| Entity Name: | GENEX CAPITAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEX CAPITAL GROUP, CORP. 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 11 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2008 (17 years ago) |
| Document Number: | P06000006968 |
| FEI/EIN Number |
204136897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1101 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAYA JOSE | President | 1101 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| LAYA JOSE | Director | 1101 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| LAYA JOSE | Agent | 1101 BAY DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-11 |
| ANNUAL REPORT | 2007-04-30 |
| Off/Dir Resignation | 2006-03-16 |
| Domestic Profit | 2006-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
