| Entity Name: | GENESIS GLOBAL CONSTRUCTION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 13285 sw 39TH ST, MIAMI, FL 33175 |
| Mail Address: | 13285 sw 39TH ST, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, ISABEL C | Agent | 13285 sw 39TH ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| REYES, ELIAS | Secretary | 11780 SW 18TH STREET APT 406, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ISABEL | Vice President | 13285 sw 39TH ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JOSE DIAZ | President | 13285 sw 39TH ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JOSE DIAZ | Treasurer | 13285 sw 39TH ST, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | DIAZ, ISABEL C | No data |
| AMENDMENT AND NAME CHANGE | 2017-05-05 | GENESIS GLOBAL CONSTRUCTION, CORP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 13285 sw 39TH ST, MIAMI, FL 33175 | No data |
| AMENDMENT | 2016-02-10 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
