| Entity Name: | GENIUS SIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS SIS, 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 13 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P09000056279 |
| FEI/EIN Number |
270459391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S. PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 150 S. PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | President | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Treasurer | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Secretary | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Agent | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Director | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GENIUS SIS, LLC A NON QUALIFIED DEL. CONVERSION NUMBER 900000198319 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 1550 BLUE JAY CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-06 | 150 S. PINE ISLAND RD, SUIT 420, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-06 | 150 S. PINE ISLAND RD, SUIT 420, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Conversion | 2019-12-13 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
