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GENTECH HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GENTECH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENTECH HOLDINGS, 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: 04 Oct 2013 (12 years ago)
Date of dissolution: 23 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2021 (4 years ago)
Document Number: P13000081833
FEI/EIN Number 84-2477774

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

Address: 11427 West I-70 Frontage Road North, Wheat Ridge, CO, 80033, US
Mail Address: 11427 West I-70 Frontage Road North, Wheat Ridge, CO, 80033, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GENTECH HOLDINGS, INC., NEW YORK 5638709 NEW YORK

Key Officers & Management

Name Role Address
Armenta Leonard K Director 11427 West I-70 Frontage Road North, Wheat Ridge, CO, 80033
LOVATT DAVID Chief Executive Officer 11427 West I-70 Frontage Road North, Wheat Ridge, CO, 80033
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000071645 SINISTER LABS ACTIVE 2020-06-24 2025-12-31 - 1732 1ST AVE #25955, NEW YORK, NY, 10128

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
DOMESTICATED 2022-07-15 - -
VOLUNTARY DISSOLUTION 2021-02-23 - -
AMENDMENT 2021-02-18 - -
CHANGE OF MAILING ADDRESS 2021-01-15 11427 West I-70 Frontage Road North, Wheat Ridge, CO 80033 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 11427 West I-70 Frontage Road North, Wheat Ridge, CO 80033 -
AMENDMENT 2020-11-16 - -
AMENDMENT 2019-11-18 - -
AMENDMENT 2019-05-31 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2018-11-06 GENTECH HOLDINGS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-23
Amendment 2021-02-18
Amendment 2021-02-02
ANNUAL REPORT 2021-01-15
Amendment 2020-11-16
ANNUAL REPORT 2020-04-28
Amendment 2019-11-18
Amendment 2019-05-31
ANNUAL REPORT 2019-05-19
Amended/Restated Article/NC 2018-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State