| Entity Name: | GENESIS COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS COMPONENTS, 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000014703 |
| FEI/EIN Number |
204229600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL AVENUE, SUITE # 901, MIAMI, FL, 33131 |
| Mail Address: | 1100 BRICKELL AVENUE, SUITE # 901, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO ANTONIO | Director | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| MONTEIRO ANTONIO | President | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| MONTEIRO ANTONIO | Treasurer | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| FRANK CHENG | Director | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| FRANK CHENG | Vice President | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| FRANK CHENG | President | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| FRANK CHENG | Secretary | 1100 BRICKELL AVENUE SUITE # 901, MIAMI, FL, 33131 |
| PRATZ FERNANDEZ COMPANY | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005479 | BRCOMPUTER COMERCIO DE INFORMATICA LTDA - EPP | EXPIRED | 2010-01-18 | 2015-12-31 | - | 1100 BRICKELL AVENUE, SUITE # 901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 1100 BRICKELL AVENUE, SUITE # 901, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 1100 BRICKELL AVENUE, SUITE # 901, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | PRATZ FERNANDEZ COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000600584 | TERMINATED | 1000000612943 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 381.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001795906 | TERMINATED | 1000000555121 | MIAMI-DADE | 2013-11-25 | 2033-12-26 | $ 3,632.82 | STATE OF FLORIDA0096918 |
| J13001005421 | TERMINATED | 1000000384561 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-08-04 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
