| Entity Name: | GENIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIO 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: | 01 Jun 2015 (10 years ago) |
| Date of dissolution: | 14 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | P15000048075 |
| FEI/EIN Number |
36-4811821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE RD., SUITE 124, BOCA RATON, FL, 33487 |
| Mail Address: | 902 CLINT MOORE RD., SUITE 124, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUENI JUAN PABLO | Manager | 24506 VIA VIZCAYA, SAN ANTONIO, TX, 78260 |
| ROQUENI JOSE LUIS | Manager | 24506 VIA VIZCAYA, SAN ANTONIO, TX, 78260 |
| NIKKHO BABAK | Director | 3 TENNIS VILLAS DR., DANA POINT, CA, 92629 |
| GHAFFARI-TABRIZI OMID ESQ. | Agent | 902 CLINT MOORE RD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-14 | - | - |
| CONVERSION | 2016-10-14 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GENIO INC.. CONVERSION NUMBER 900000165169 |
| Name | Date |
|---|---|
| Amendment | 2016-10-14 |
| Conversion | 2016-10-14 |
| ANNUAL REPORT | 2016-01-08 |
| Domestic Profit | 2015-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
