| Entity Name: | GENESIS WORLDWIDE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS WORLDWIDE INVESTIGATIONS, 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: | 16 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | P08000085000 |
| FEI/EIN Number |
800302214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 SW Pine Island Road, Suite 42-376, Cape Coral, FL, 33991, US |
| Mail Address: | 1242 SW Pine Island Road, Suite 42-376, Cape Coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MELANIE | President | 1242 SW Pine Island Road, Cape Coral, FL, 33991 |
| SANTANA MELANIE | Agent | 1242 SW Pine Island Road, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1242 SW Pine Island Road, Suite 42-376, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1242 SW Pine Island Road, Suite 42-376, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1242 SW Pine Island Road, Suite 42-376, Cape Coral, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | SANTANA, MELANIE | - |
| REINSTATEMENT | 2012-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-10-30 | GENESIS WORLDWIDE INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
