| Entity Name: | GENIE CREDIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIE CREDIT SERVICES, 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000058745 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 DEL PRADO BLVD SOUTH, UNIT 850, CAPE CORAL, FL, 33990 |
| Mail Address: | 2301 DEL PRADO BLVD SOUTH, UNIT 850, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORK MICHAEL | President | 518 SE 20 COURT, CAPE CORAL, FL, 33990 |
| MALDONADO ELIEZER | Vice President | 3615 SW 138 CT, MIAMI, FL, 33175 |
| YORK RONALD | Vice President | 2002 SE 12 TERRACE, CAPE CORAL, FL, 33990 |
| MALDONADO NELSON | Treasurer | 8933 SW 212 LANE, CUTLER BAY, FL, 33189 |
| CASANOVA MALDONADO JESSIE | Secretary | 8933 SW 212 LANE, CUTLER BAY, FL, 33189 |
| MALDONADO NELSON | Agent | 8933 SW 212 LANE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| Domestic Profit | 2013-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
