| Entity Name: | GENIUS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENIUS 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: |
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: | 22 Nov 2021 (3 years ago) |
| Document Number: | P21000099594 |
| FEI/EIN Number |
87-3739192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Park Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 2100 Park Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOVA KRISTINA | President | 2100 PARK AVE SUITE 311S, MIAMI BEACH, FL, 33139 |
| Manova Raia | Manager | 2100 Park Avenue, Miami Beach, FL, 33139 |
| MANOVA KRISTINA | Agent | 2100 Park Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 2100 Park Avenue, Suite 311S, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 2100 Park Avenue, Suite 311S, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 2100 Park Avenue, Suite 311S, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| Domestic Profit | 2021-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
