| Entity Name: | GENESIS SHUTTER GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SHUTTER GROUP, 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: | 04 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000069807 |
| FEI/EIN Number |
45-5011805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LAW, P.A. | Agent | - |
| FONSECA NOEL F | Vice President | 3141 HANGING MOSS CIRCLE, KISSIMMEE, FL, 34741 |
| FONSECA NOEL F | Director | 3141 HANGING MOSS CIRCLE, KISSIMMEE, FL, 34741 |
| LEON CARLOS A | Vice President | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| LEON CARLOS A | Secretary | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| LEON CARLOS A | Treasurer | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| LEON CARLOS A | Director | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| LEON PRISCILLA | President | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| LEON PRISCILLA | Director | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | TORRES LAW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-16 | 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2021-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT | 2012-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-07 |
| Amendment | 2021-12-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
