| Entity Name: | GENEX A/C, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENEX A/C, 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000092451 |
| FEI/EIN Number |
980606190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERENYI ZOLTAN | President | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| PERENYI ZOLTAN | Director | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| PERENYI VANESSZA | Vice President | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| PERENYI VANESSZA | Director | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| PERENYI NIKOLETTA | Treasurer | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| Zoltan Perenyi | Agent | 4811 LYONS TECHNOLOGY PARKS PKWY, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109655 | GLOBE A/C SERVICE | EXPIRED | 2015-10-28 | 2020-12-31 | - | 4811 LYONS TECHNOLOGY PARKS BLVD #10, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 4811 LYONS TECHNOLOGY PARKS PKWY, 10, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 4811 LYONS TECHNOLOGY PARKS PKWY, 10, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 4811 LYONS TECHNOLOGY PARKS PKWY, 10, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | Zoltan, Perenyi | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000891286 | TERMINATED | 1000000397207 | SARASOTA | 2012-10-16 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| AMENDED ANNUAL REPORT | 2016-11-03 |
| AMENDED ANNUAL REPORT | 2016-07-25 |
| AMENDED ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-11-13 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
