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  5. GENOA EMPLOYMENT SOLUTIONS, INC.

GENOA EMPLOYMENT SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GENOA EMPLOYMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENOA EMPLOYMENT SOLUTIONS, 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: 29 Apr 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 2011 (13 years ago)
Document Number: P09000038377
FEI/EIN Number 943479144

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US
Mail Address: 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GENOA EMPLOYMENT SOLUTIONS, INC., COLORADO 20151010901 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENOA EMPLOYMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 943479144 2024-05-03 GENOA EMPLOYMENT SOLUTIONS INC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9546046956
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 333232860

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 943479144 2023-04-07 GENOA EMPLOYMENT SOLUTIONS INC 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9546046956
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 333232860

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 943479144 2022-06-10 GENOA EMPLOYMENT SOLUTIONS INC 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9546046956
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 333232860

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 943479144 2021-06-02 GENOA EMPLOYMENT SOLUTIONS INC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9546046956
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 333232860

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
GATEWAY 401K PLAN GENOA EMPLOYMENT SOLUTIONS, INC. 2020 943479144 2021-10-11 GENOA EMPLOYMENT SOLUTIONS, INC. 69
File View Page
Three-digit plan number (PN) 339
Effective date of plan 2018-05-01
Business code 561300
Sponsor’s telephone number 9546046056
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 943479144 2020-07-30 GENOA EMPLOYMENT SOLUTIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9546046956
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 333232860

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GATEWAY 401K PLAN GENOA EMPLOYMENT SOLUTIONS, INC. 2019 943479144 2020-07-25 GENOA EMPLOYMENT SOLUTIONS, INC. 61
File View Page
Three-digit plan number (PN) 339
Effective date of plan 2018-05-01
Business code 561300
Sponsor’s telephone number 9546046056
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-07-25
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
GATEWAY 401K PLAN GENOA EMPLOYMENT SOLUTIONS, INC. 2018 943479144 2019-05-20 GENOA EMPLOYMENT SOLUTIONS, INC. 0
File View Page
Three-digit plan number (PN) 339
Effective date of plan 2018-05-01
Business code 561300
Sponsor’s telephone number 9546046056
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS, INC. 401(K) PLAN 2014 943479144 2015-10-14 GENOA EMPLOYMENT SOLUTIONS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9548892902
Plan sponsor’s address 3600 RED ROAD, SUITE 601B, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing WALTER RUF
Valid signature Filed with authorized/valid electronic signature
GENOA EMPLOYMENT SOLUTIONS, INC. 401(K) PLAN 2013 943479144 2014-09-18 GENOA EMPLOYMENT SOLUTIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 9548892902
Plan sponsor’s address 3600 RED ROAD, SUITE 601B, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing WALTER RUF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUF ALVAREZ WALTER R President 3323 Dovecote Meradow Ln, Davie, FL, 33328
RUF ALVAREZ WALTER R Agent 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-18 - -
REGISTERED AGENT NAME CHANGED 2020-06-08 RUF ALVAREZ, WALTER R -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 1580 Sawgrass Corporate Pkwy, 130, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-05-01 1580 Sawgrass Corporate Pkwy, 130, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1580 Sawgrass Corporate Pkwy, 130, Sunrise, FL 33323 -
NAME CHANGE AMENDMENT 2011-12-08 GENOA EMPLOYMENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912428300 2021-01-20 0455 PPS 1580, FORT LAUDERDALE, FL, 33323
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 896690
Loan Approval Amount (current) 896690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33323
Project Congressional District FL-23
Number of Employees 60
NAICS code 561311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 901821.06
Forgiveness Paid Date 2021-08-24
5334807208 2020-04-27 0455 PPP 1580 Sawgrass Corporate Pkwy Suite 130, Sunrise, FL, 33323-2860
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 787780
Loan Approval Amount (current) 787780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2860
Project Congressional District FL-20
Number of Employees 42
NAICS code 561311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 797535.52
Forgiveness Paid Date 2021-08-11

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Companies related by address

1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US

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1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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