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GENESIS INTEGRAL, INC. - Florida Company Profile

Company Details

Entity Name: GENESIS INTEGRAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS INTEGRAL, 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: 25 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P11000076148
FEI/EIN Number 453112165

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

Address: 7650 Bayshore Dr, TREASURE ISLAND, FL, 33706, US
Mail Address: 7650 Bayshore Dr, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brown Kenneth President 242 Hillcrest Drive, Fredericksburg, VA, 22401
Brown Kenneth Secretary 242 Hillcrest Drive, Fredericksburg, VA, 22401
GEILEN ROY Agent 7650 Bayshore Dr., Treasure Island, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 GEILEN, ROY -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 7650 Bayshore Dr., 706B, Treasure Island, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-27 7650 Bayshore Dr, 706 B, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2014-03-27 7650 Bayshore Dr, 706 B, TREASURE ISLAND, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-06
Domestic Profit 2011-08-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State