| Entity Name: | GENESIS CONCIERGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS CONCIERGE 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: | 23 Apr 2009 (16 years ago) |
| Document Number: | P09000036488 |
| FEI/EIN Number |
264797280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11375 N POINT DR, COOPER CITY, FL, 33026, US |
| Mail Address: | 11375 N point Dr, Cooper City, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIT KATHLEEN E | President | 11375 N POINT DR, COOPER CITY, FL, 33026 |
| SALIT Justin A | Agent | 11375 N Point Dr, Cooper City, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | SALIT, Justin A | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 11375 N POINT DR, Suite 203, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11375 N Point Dr, Cooper City, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 11375 N POINT DR, Suite 203, COOPER CITY, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
