Entity Name: | GENESIS DESIGN BUILD INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GENESIS DESIGN BUILD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Nov 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 01 Nov 2016 (8 years ago) |
Document Number: | P16000089677 |
FEI/EIN Number |
81-1792778
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2200 North Conference Drive, Boca Raton, FL, 33486, US |
Mail Address: | 2200 North Conference Drive, Boca Raton, FL, 33486, US |
ZIP code: | 33486 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER JAMES B | Director | 2200 North Conference Drive, Boca Raton, FL, 33486 |
MILLER JAMES B | President | 2200 North Conference Drive, Boca Raton, FL, 33486 |
MILLER SAM G | Director | 2200 North Conference Drive, Boca Raton, FL, 33486 |
MILLER SAM G | Vice President | 2200 North Conference Drive, Boca Raton, FL, 33486 |
Miller Gail T | Agent | 2200 North Conference Drive, Boca Raton, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 2200 North Conference Drive, Boca Raton, FL 33486 | - |
CHANGE OF MAILING ADDRESS | 2023-02-17 | 2200 North Conference Drive, Boca Raton, FL 33486 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-17 | Miller, Gail T. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 2200 North Conference Drive, Boca Raton, FL 33486 | - |
CONVERSION | 2016-11-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000080097. CONVERSION NUMBER 900000165659 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-03-06 |
ANNUAL REPORT | 2020-04-12 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-04-21 |
Domestic Profit | 2016-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State