| Entity Name: | GENIUS DAY SCHOOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS DAY SCHOOL, 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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000113070 |
| FEI/EIN Number |
371562734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| Mail Address: | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA CARLOS | President | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| GUERRA CARLOS | Director | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| GUERRA JANIN | Vice President | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| GUERRA JANIN | Director | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| SUAREZ MILAGROS | Secretary | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| SUAREZ MILAGROS | Treasurer | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| GUERRA CARLOS | Agent | 5859 B SW 16TH STREET, WEST MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08141900018 | GENIUS DAYCARE | EXPIRED | 2008-05-20 | 2013-12-31 | - | 4000 PONCE DE LEON BLVD, STE 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-03 | 5859 B SW 16TH STREET, WEST MIAMI, FL 33155 | - |
| AMENDMENT | 2009-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-22 | 5859 B SW 16TH STREET, WEST MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-22 | 5859 B SW 16TH STREET, WEST MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2008-02-05 | GENIUS DAY SCHOOL, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2009-11-03 |
| ANNUAL REPORT | 2009-08-04 |
| Amendment | 2009-08-03 |
| ANNUAL REPORT | 2008-04-24 |
| Amendment and Name Change | 2008-02-05 |
| Domestic Profit | 2007-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
