| Entity Name: | GENIUS CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS CONSTRUCTION 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5334 CHESTERFIELD DR, AVE MARIA, FL, 34142 |
| CARDONA CARLOS D | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 5334 CHESTERFIELD DR, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 5334 CHESTERFIELD DR, AVE MARIA, FL 34142 | - |
| AMENDMENT | 2019-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CARDONA, CARLOS D | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7540927307 | 2020-04-30 | 0455 | PPP | 11201 NW 83 ST 102, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
