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GENOA SUNSET, INC. - Florida Company Profile

Company Details

Entity Name: GENOA SUNSET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENOA SUNSET, 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: 11 Oct 2022 (3 years ago)
Document Number: P22000077997
FEI/EIN Number 90-2107344

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL, 33181, US
Mail Address: PO BOX 611687, NORTH MIAMI, FL, 33261, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
DELGADO IVAN J President 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL, 33181
DELGADO IVAN J Secretary 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL, 33181
DELGADO IVAN J Director 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-11-04 14311 BISCAYNE BOULEVARD, APT 1687, NORTH MIAMI, FL 33181 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-04
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State