| Entity Name: | GENIUS CHOICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS CHOICE 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: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000090270 |
| FEI/EIN Number |
47-5505335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7476 NW 115TH CT, MEDLEY, FL, 33178, US |
| Mail Address: | 7476 NW 115TH CT, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALEXANDER | Director | 7901 W 25th Ct, HIALEAH, FL, 33016 |
| CERTELLI DANIEL | Vice President | 10260 NW 63 TER APT 207, DORAL, FL, 33178 |
| SOTO PINA FABIO F | President | 7476 NW 115TH CT, MEDLEY, FL, 33178 |
| SOTO PINA FABIO F | Agent | 7476 NW 115TH CT, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000075965 | ARCCA MIAMI | EXPIRED | 2019-07-12 | 2024-12-31 | - | 7901 NW 25TH CT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 7476 NW 115TH CT, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | SOTO PINA, FABIO FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 7476 NW 115TH CT, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 7476 NW 115TH CT, MEDLEY, FL 33178 | - |
| AMENDMENT | 2019-07-15 | - | - |
| AMENDMENT | 2016-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| Amendment | 2019-07-15 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-11 |
| Amendment | 2016-08-03 |
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
