| Entity Name: | GENESIS SALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P19000000208 |
| FEI/EIN Number | 83-3238683 |
| Address: | 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRICES JACQUELINE | Agent | 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| CABRICES OSCAR | President | 16968 Pavilion Way, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| CABRICES OSCAR | Director | 16968 Pavilion Way, DELRAY BEACH, FL, 33446 |
| CABRICES JACQUELINE | Director | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| CABRICES JACQUELINE | Secretary | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| CABRICES JACQUELINE | Treasurer | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| Domestic Profit | 2018-12-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
