| Entity Name: | GENIUS TIRES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS TIRES CORPORATION 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000040139 |
| FEI/EIN Number |
39-2080518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| Address: | 3718 SPEAR POINT DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEIRA ANTUNES EUGENIO R | President | 3718 SPEAR POINT DR, ORLANDO, FL, 32837 |
| ANTUNES DEBORA R | Director | 3718 SPEAR POINT DR, ORLANDO, FL, 32837 |
| KUBE JR OG | Vice President | 3718 SPEAR POINT DR, ORLANDO, FL, 32837 |
| SALINAS CLAUDIO | Treasurer | 3718 SPEAR POINT DR, ORLANDO, FL, 32837 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 3718 SPEAR POINT DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 3718 SPEAR POINT DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | EXPAT CONSULTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| AMENDMENT AND NAME CHANGE | 2013-11-20 | GENIUS TIRES CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-18 |
| AMENDED ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-05 |
| Amendment and Name Change | 2013-11-20 |
| Domestic Profit | 2013-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
