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HOLDING GENESIS INC. - Florida Company Profile

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Company Details

Entity Name: HOLDING GENESIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLDING GENESIS 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: 05 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P23000027379
FEI/EIN Number NOT APPLICABLE

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

Address: 6815 MONMOUTH ROAD, WEST PALM BEACH, FL, 33413, US
Mail Address: 6815 MONMOUTH ROAD, WEST PALM BEACH, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR LUIS Director 6815 MONMOUTH ROAD, WEST PALM BEACH, FL, 33413
RESTREPO ALVARO Director 6815 MONMOUTH ROAD, WEST PALM BEACH, FL, 33413
Restrepo Alvaro E Agent 6815 Monmouth Rd, WESTPALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-04-05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State