| Entity Name: | GENRAK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENRAK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US |
| Mail Address: | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI HARRY | President | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| RAKOWSKI DAVID | Vice President | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| RAKOWSKI BRIAN | Vice President | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| RAKOWSKI RYAN | Vice President | 200 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| SG REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-23 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
| AMENDMENT | 2014-07-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
