| Entity Name: | GENESIS SHUTTER GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000069807 |
| FEI/EIN Number | 45-5011805 |
| Address: | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Mail Address: | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TORRES LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FONSECA, NOEL F | Vice President | 3141 HANGING MOSS CIRCLE, KISSIMMEE, FL 34741 |
| LEON, CARLOS A | Vice President | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Name | Role | Address |
|---|---|---|
| FONSECA, NOEL F | Director | 3141 HANGING MOSS CIRCLE, KISSIMMEE, FL 34741 |
| LEON, CARLOS A | Director | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| LEON, PRISCILLA | Director | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Name | Role | Address |
|---|---|---|
| LEON, CARLOS A | Secretary | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Name | Role | Address |
|---|---|---|
| LEON, CARLOS A | Treasurer | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Name | Role | Address |
|---|---|---|
| LEON, PRISCILLA | President | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | TORRES LAW, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-16 | 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | No data |
| AMENDMENT | 2021-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 | No data |
| AMENDMENT | 2012-08-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 9960 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
