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GENESIS ENVIOS Y ENCOMIENDAS, INC. - Florida Company Profile

Company Details

Entity Name: GENESIS ENVIOS Y ENCOMIENDAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS ENVIOS Y ENCOMIENDAS, 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: 26 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000007602
FEI/EIN Number 271762934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 SW 1ST STREET, MIAMI, FL, 33135
Mail Address: 1600 SW 1ST STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITAN ROBERTO President 1600 SW 1ST STREET, MIAMI, FL, 33135
GAITAN ROBERTO Director 1600 SW 1ST STREET, MIAMI, FL, 33135
CANO LESBIA Vice President 5877 SW 68 ST, MIAMI, FL, 33143
GAITAN ROBERTO Agent 1600 SW 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 GAITAN, ROBERTO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000623620 ACTIVE 1000000468720 BROWARD 2013-03-18 2033-03-27 $ 520.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000053390 ACTIVE 1000000247270 BROWARD 2012-01-17 2032-01-25 $ 2,505.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000717178 ACTIVE 1000000237411 BROWARD 2011-10-18 2031-11-02 $ 1,043.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-27
Domestic Profit 2010-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State