| Entity Name: | GENCO CONSULTING SERVICE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENCO CONSULTING SERVICE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | P12000053084 |
| FEI/EIN Number |
45-5504992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECHUGA CARLOS A | President | 29 PONIENTE 2320, COLONIA JUAREZ, PUEBLA, 72410 |
| LECHUGA CARLOS A | Agent | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 66 WEST FLAGLER ST - STE. 900, MIAMI, FL 33130 | - |
| AMENDMENT | 2020-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | LECHUGA, CARLOS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-05 |
| Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
