| Entity Name: | GENOX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENOX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 16 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | P19000072417 |
| FEI/EIN Number |
83-3549778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 4th Street North, st. petersburg, FL, 33701, US |
| Mail Address: | 740 4th Street North, st. petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISTON JAMES | President | 3271 N SPYGLASS VILLAGE PATH, LECANTO, FL, 34461 |
| O'DONNELL COREY | Secretary | 201 4TH ST SOUTH APT 120, ST PETERSBURG, FL, 33701 |
| MORRISTON JAMES | Agent | 3271 N SPYGLASS VILLAGE PATH, LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 740 4th Street North, 156, st. petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 740 4th Street North, 156, st. petersburg, FL 33701 | - |
| CONVERSION | 2020-01-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000099613. CONVERSION NUMBER 700000201817 |
| CONVERSION | 2019-09-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000041567. CONVERSION NUMBER 100000196311 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
