| Entity Name: | GENRAK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | P14000059498 |
| FEI/EIN Number | 36-4789822 |
| Address: | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 |
| Mail Address: | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SG REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI, HARRY | President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI, HARRY | Director | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| RAKOWSKI, DAVID | Director | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| RAKOWSKI, BRIAN | Director | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| RAKOWSKI, RYAN | Director | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI, DAVID | Vice President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| RAKOWSKI, BRIAN | Vice President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| RAKOWSKI, RYAN | Vice President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000031065. MERGER NUMBER 900000216129 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | No data |
| AMENDMENT | 2014-07-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-10 |
| Amendment | 2014-07-16 |
| Domestic Profit | 2014-07-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
