| Entity Name: | GENESIS PROPERTIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS PROPERTIES INTERNATIONAL, 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: | 18 May 2016 (9 years ago) |
| Date of dissolution: | 02 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | P16000043147 |
| FEI/EIN Number |
61-1796409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15811 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 15811 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANAKA VALDETE V | President | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA VALDETE V | Secretary | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA VALDETE V | Treasurer | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA VALDETE V | Director | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA JULIO T | Vice President | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA JULIO T | Director | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TANAKA JULIO | Agent | 15811 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | TANAKA, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 15811 Collins Ave, 2801, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 15811 Collins Ave, 2801, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 15811 Collins Ave, 2801, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-24 |
| Domestic Profit | 2016-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
