| Entity Name: | GENIUS SIS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 20 Sep 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2021 (3 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 | Agent | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | Director | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | President | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | Treasurer | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN BENY | Secretary | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-20 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 150 S. PINE ISLAND ROAD, SUITE 440, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| Domestic Profit | 2019-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
