| Entity Name: | GENESYS TRADING CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESYS TRADING CO, 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | P11000048652 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2936 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 2936 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO SAMIR A | President | 2936 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414 |
| NAJJAR NADER | Vice President | 2936 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414 |
| NAJJAR NADER | Agent | 2936 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| AMENDMENT | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-08-26 |
| Domestic Profit | 2011-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
