| Entity Name: | CREDIT GENIES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT GENIES 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: | 23 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000028771 |
| FEI/EIN Number |
86-3300903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW N RIVER DR, Miami, FL, 33125-2604, US |
| Mail Address: | 1500 NW N RIVER DR, Miami, FL, 33125-2604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVONDO MARTIN N | President | 1500 NW N RIVER DR, Miami, FL, 331252604 |
| AVONDO MARTIN N | Agent | 1500 NW N RIVER DR, Miami, FL, 331252604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1500 NW N RIVER DR, 2209, Miami, FL 33125-2604 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1500 NW N RIVER DR, 2209, Miami, FL 33125-2604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1500 NW N RIVER DR, 2209, Miami, FL 33125-2604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| Domestic Profit | 2021-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
