| Entity Name: | GENESIS MEDICAL PROVIDERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS MEDICAL PROVIDERS 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P19000035075 |
| FEI/EIN Number |
83-4618559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 NW 88th Ave, Tamarac, FL, 33321, US |
| Mail Address: | 5701 NW 88th Ave, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA VANESSA | Chief Executive Officer | 5701 NW 88th Ave, Tamarac, FL, 33321 |
| ESPINOZA ERICK | Chief Operating Officer | 5701 NW 88th Ave, Tamarac, FL, 33321 |
| ALVAREZ FAUSTO | Agent | 2828 CORAL WAY SUITE 400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 5701 NW 88th Ave, 310, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 5701 NW 88th Ave, 310, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2828 CORAL WAY SUITE 400, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | ALVAREZ, FAUSTO | - |
| AMENDMENT | 2019-11-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-11-19 |
| Domestic Profit | 2019-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
