| Entity Name: | GENESYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESYS USA, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000000219 |
| FEI/EIN Number |
323643314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063, US |
| Mail Address: | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murin Jan | President | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063 |
| Murin Jan | Vice President | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063 |
| Murin Jan | Secretary | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063 |
| MURIN JAN | Agent | 3070 HOLIDAY SPRINGS Blvd., POMPANO BEACH, FL, 33069 |
| Murin Jan | Treasurer | 3070 HOLIDAY SPRINGS Blvd, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3070 HOLIDAY SPRINGS Blvd, 203, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3070 HOLIDAY SPRINGS Blvd, 203, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 3070 HOLIDAY SPRINGS Blvd., 203, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-07-19 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-18 |
| Domestic Profit | 2012-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
