| Entity Name: | GENIUS SIS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS SIS HOLDINGS 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: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 20 Sep 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P19000088163 |
| Address: | 150 S. PINE ISLAND ROAD, SUITE 440, PLANTATION, FL, 33324, US |
| Mail Address: | 150 S. PINE ISLAND ROAD, SUITE 440, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | Director | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | President | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Treasurer | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Secretary | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| LEDERMAN BENY | Agent | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000472367. CONVERSION NUMBER 100000219751 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 150 S. PINE ISLAND ROAD, SUITE 440, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 150 S. PINE ISLAND ROAD, SUITE 440, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| Domestic Profit | 2019-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
