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GENIA MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: GENIA MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENIA MEDICAL, 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: 20 Nov 2013 (11 years ago)
Date of dissolution: 05 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Nov 2019 (5 years ago)
Document Number: P13000094584
FEI/EIN Number 46-4225172

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

Address: 121 S ORANGE AVE SUITE 1070 N, ORLANDO, FL, 32801, US
Mail Address: 121 S ORANGE AVE,, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER JEFFREY A Director 121 S ORANGE AVE SUITE 1070 N, ORLANDO, FL, 32801
BAKER HAYLEY J Chief Financial Officer 121 S ORANGE AVE SUITE 1070 N, ORLANDO, FL, 32801
BAKER CRAIG J Director 121 S ORANGE AVE SUITE 1070 N, ORLANDO, FL, 32801
MEIER GREGORY W Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077889 GENIA MEDICAL ACTIVE 2012-08-07 2027-12-31 - 121 S. ORANGE AVE., STE-1000N, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-05 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GENIA MEDICAL, INC., A NON-QUALIFIE. CONVERSION NUMBER 700000197387
CHANGE OF MAILING ADDRESS 2016-09-30 121 S ORANGE AVE SUITE 1070 N, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PL SUITE 1700, ORLANDO, FL 32801 -

Documents

Name Date
Conversion 2019-11-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-16
Domestic Profit 2013-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State