| Entity Name: | GENESI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESI GROUP 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: | 16 Apr 2014 (11 years ago) |
| Document Number: | P14000034353 |
| FEI/EIN Number |
46-5425184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1070 Sims St SW, Atlanta, GA, 30310, US |
| Address: | 113 Grafft Lane, St. Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grant IRIS I | President | 1070 Sims St SW, Atlanta, GA, 30310 |
| Tyson Annette | Othe | 110 Hansen Ridge, Homer, GA, 30547 |
| Grant Ivan LJr. | Chief Financial Officer | 113 Grafft Lane, St. Augustine, FL, 32084 |
| Grant Ivan L | Agent | 113 Grafft Lane, St. Augustine, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 113 Grafft Lane, St. Augustine, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 113 Grafft Lane, St. Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | Grant, Ivan L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 273 Wooded Crossing Circle, Sandy Springs, FL 30328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 273 Wooded Crossing Circle, 273 Wooded Crossing, St. Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 273 Wooded Crossing Circle, 273 Wooded Crossing, St. Augustine, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
