| Entity Name: | GENESIS SALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SALES USA, 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: | 26 Dec 2018 (6 years ago) |
| Document Number: | P19000000208 |
| FEI/EIN Number |
83-3238683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 OSCAR | President | 16968 Pavilion Way, DELRAY BEACH, FL, 33446 |
| CABRICES OSCAR | Director | 16968 Pavilion Way, DELRAY BEACH, FL, 33446 |
| CABRICES JACQUELINE | Secretary | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| CABRICES JACQUELINE | Treasurer | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| CABRICES JACQUELINE | Director | 16968 Pavilion Way, Delray Beach, FL, 33446 |
| CABRICES JACQUELINE | Agent | 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| 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 Apr 2025
Sources: Florida Department of State
