| Entity Name: | GENESIS FINANCIAL TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS FINANCIAL TRADE, 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: |
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: | 19 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000069537 |
| FEI/EIN Number |
47-1638392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 NW 126TH AVE APT. 2-416, SUNRISE, FL, 33323, US |
| Mail Address: | 2901 NW 126TH AVE APT. 2-416, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERIZE LUZARDO ROSALIA A | Director | 375 Sabal Way, Weston, FL, 33326 |
| HERIZE LUZARDO ROSALIA A | President | 375 Sabal Way, Weston, FL, 33326 |
| Herize Luzardo Rosalia A | Agent | 375 SABAL WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-13 | 2901 NW 126TH AVE APT. 2-416, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-13 | 2901 NW 126TH AVE APT. 2-416, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-10 | Herize Luzardo, Rosalia Aurora | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-10 | 375 SABAL WAY, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-12 |
| Domestic Profit | 2014-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
