| Entity Name: | GENIUS GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS GLOBAL 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: | 28 Aug 2019 (6 years ago) |
| Document Number: | P19000068852 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S. Rosemary Ave., west palm beach, FL, 33401, US |
| Mail Address: | 700 S. Rosemary Ave., west palm beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI SALMAN | President | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| LOVVORN AUSTIN | Vice President | 700 S. Rosemary Ave, West Palm Beach, FL, 33401 |
| LOVVORN AUSTIN | Agent | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000158370 | HARD DISK DEPOT | ACTIVE | 2022-12-22 | 2027-12-31 | - | 700 S. ROSEMARY AVE., SUITE 204-118, WEST PALM BEACH, FL, 33401 |
| G22000069903 | RHINESTONE | ACTIVE | 2022-06-08 | 2027-12-31 | - | 700 S. ROSEMARY AVE., SUITE 204-118, WEST PALM BEACH, FL, 33401 |
| G21000129922 | BROWN CARIBOU INC. | ACTIVE | 2021-09-28 | 2026-12-31 | - | 700 S. ROSEMARY AVE., SUITE 204-118, WEST PALM BEACH, FL, 33401 |
| G21000129930 | MARKHOR WEAR INC. | ACTIVE | 2021-09-28 | 2026-12-31 | - | 700 S. ROSEMARY AVE., SUITE 204-118, WEST PALM BEACH, FL, 33401 |
| G21000068747 | THE APPAREL FACTORY INC. | ACTIVE | 2021-05-20 | 2026-12-31 | - | 700 S. ROSEMARY AVE., 204-118, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 700 S Rosemary Ave, Ste 204-118, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 700 S. Rosemary Ave., suite 204-118, west palm beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 700 S. Rosemary Ave., suite 204-118, west palm beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
