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GENCO BUSINESS SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: GENCO BUSINESS SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENCO BUSINESS SYSTEMS, 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: 02 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2022 (3 years ago)
Document Number: P13000056526
FEI/EIN Number 46-2915760

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

Address: 2291 J AND C BLVD., NAPLES, FL, 34109, US
Mail Address: 2291 J AND C BLVD., NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GED DAVID Director 6622 WILLOW PARK DR. UNIT 202, NAPLES, FL, 34109
MARZANO MATTHEW J President 2291 J AND C BLVD., NAPLES, FL, 34109
GED DAVID Agent 7955 AIRPORT ROAD NORTH, SUITE 202, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-15 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 7955 AIRPORT ROAD NORTH, SUITE 202, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-08
Amendment 2022-08-15
ANNUAL REPORT 2022-01-13
Reg. Agent Change 2021-03-26
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4345367110 2020-04-13 0455 PPP 2291 J and C Blvd, NAPLES, FL, 34109-2049
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76945
Loan Approval Amount (current) 76945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-2049
Project Congressional District FL-19
Number of Employees 12
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77354.51
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State