GENESIS TRADING USA, INC. - Florida Company Profile
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| Entity Name: | GENESIS TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS TRADING USA, 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: | 15 Jan 2014 (11 years ago) |
| Document Number: | P14000004790 |
| FEI/EIN Number |
46-4672422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 MEADOW RD, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 1329 MEADOW RD, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTY LEONESSY | President | 1329 MEADOW RD, LEHIGH ACRES, FL, 33976 |
| MARTY ELIANA | Secretary | 1329 MEADOW RD, LEHIGH ACRES, FL, 33976 |
| MARTY ELIANA | Agent | 1329 MEADOW RD, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 1329 MEADOW RD, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 1329 MEADOW RD, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 1329 MEADOW RD, LEHIGH ACRES, FL 33976 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State