| Entity Name: | GENESIS GLOBAL CONSTRUCTION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS GLOBAL CONSTRUCTION, CORP 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: | 08 May 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P14000041199 |
| FEI/EIN Number |
46-5684936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13285 sw 39TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 13285 sw 39TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ELIAS | Secretary | 11780 SW 18TH STREET APT 406, MIAMI, FL, 33175 |
| DIAZ ISABEL | Vice President | 13285 sw 39TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE DIAZ | President | 13285 sw 39TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE DIAZ | Treasurer | 13285 sw 39TH ST, MIAMI, FL, 33175 |
| DIAZ ISABEL C | Agent | 13285 sw 39TH ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | DIAZ, ISABEL C | - |
| AMENDMENT AND NAME CHANGE | 2017-05-05 | GENESIS GLOBAL CONSTRUCTION, CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | - |
| AMENDMENT | 2016-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment and Name Change | 2017-05-05 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
