| Entity Name: | GENESIS FINANCIAL ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS FINANCIAL ASSOCIATES, 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: | 10 Jan 2011 (14 years ago) |
| Document Number: | P11000009237 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 North Ronald Reagan Boulevard, 217, Longwood, FL, 32750, US |
| Mail Address: | 18 Stone Gate South, Longwood, FL, 32779, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFA Inc. | Agent | 300 North Ronald Reagan Blvd, Downtown Longwood, FL, 32750 |
| Hernandez Miguel | President | 300 North Ronald Reagan Blvd, Downtown Longwood, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047519 | CFO BY DESIGN | EXPIRED | 2019-04-16 | 2024-12-31 | - | 10300 SW 72 STREET, SUITE 420, MIAMI, FL, 33173 |
| G15000022062 | TURBO CREDIT REPAIR | EXPIRED | 2015-03-02 | 2020-12-31 | - | 10100 SW 107 AVE SUITE 2005, MIAMI, FL, 33176 |
| G13000041846 | CFO BY DESIGN | EXPIRED | 2013-04-30 | 2018-12-31 | - | P.O. BOX 523133, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 300 North Ronald Reagan Boulevard, 217, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 300 North Ronald Reagan Boulevard, 217, Longwood, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 300 North Ronald Reagan Blvd, 101, Downtown Longwood, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GFA Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7638858108 | 2020-07-23 | 0491 | PPP | 203 EAST 3RD STREET SUITE 204, SANFORD, FL, 32771-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
