| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
