| Entity Name: | GENIUS CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2019 (6 years ago) |
| Document Number: | P17000043956 |
| FEI/EIN Number | 82-1589745 |
| Address: | 5334 CHESTERFIELD DR, AVE MARIA, FL, 34142, US |
| Mail Address: | 5334 CHESTERFIELD DR, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA CARLOS D | Agent | 5334 CHESTERFIELD DR, AVE MARIA, FL, 34142 |
| Name | Role | Address |
|---|---|---|
| CARDONA CARLOS D | President | 5334 CHESTERFIELD DR, AVE MARIA, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125203 | INFINITY CONSTRUCTION SERVICE | EXPIRED | 2019-11-22 | 2024-12-31 | No data | 11201 NW 83RD ST, APT 102, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 5334 CHESTERFIELD DR, AVE MARIA, FL 34142 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 5334 CHESTERFIELD DR, AVE MARIA, FL 34142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 5334 CHESTERFIELD DR, AVE MARIA, FL 34142 | No data |
| AMENDMENT | 2019-07-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CARDONA, CARLOS D | No data |
| REINSTATEMENT | 2019-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2020-04-08 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| Amendment | 2019-07-10 |
| REINSTATEMENT | 2019-04-30 |
| Domestic Profit | 2017-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
