| Entity Name: | GENESIS ENERGY SYSTEMS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS ENERGY SYSTEMS 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: | 12 Feb 2019 (6 years ago) |
| Document Number: | P19000014271 |
| FEI/EIN Number |
83-3654036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4835 NW 183 Rd, MIAMI gardens, FL, 33055, US |
| Mail Address: | 1500 NE Miami Place, 2611, Miami, FL, 33132, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETZES MARIANGELES | President | 23510 STRATSBOROUGH DR, KATY, TX, 77494 |
| Setzes Mariangeles | Agent | 1500 NE Miami place #405, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108569 | QUALITY WATER CONTROL | ACTIVE | 2020-08-21 | 2025-12-31 | - | 1500 BAY RD #326, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-03 | Setzes , Mariangeles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 1500 NE Miami place #405, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 4835 NW 183 Rd, MIAMI gardens, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-30 | 4835 NW 183 Rd, MIAMI gardens, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-06-01 |
| Domestic Profit | 2019-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
