| Entity Name: | MARKETING GENIUS PROMOTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKETING GENIUS PROMOTIONS 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000090834 |
| FEI/EIN Number |
800521625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 LUCERNE AVE, SUITE 205, LAKE WORTH, FL, 33460, US |
| Mail Address: | 703 LUCERNE AVE, SUITE 205, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNK NOELLE | President | 703 LUCERNE AVE, #205, LAKE WORTH, FL, 33460 |
| YOUNK NOELLE | Agent | 703 LUCERNE AVE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 703 LUCERNE AVE, SUITE 205, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 703 LUCERNE AVE, SUITE 205, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 703 LUCERNE AVE, SUITE 205, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-01-04 | MARKETING GENIUS PROMOTIONS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | YOUNK, NOELLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-23 |
| REINSTATEMENT | 2011-03-16 |
| Amendment and Name Change | 2010-01-04 |
| Domestic Profit | 2009-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
