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GEN INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: GEN INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEN INDUSTRIES, 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: 01 May 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: P23000058762
FEI/EIN Number 26-2470904

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

Address: 543 Rio Grande, EDGEWATER, FL, 32141, US
Mail Address: PO BOX 397, NEWMSMYRNA BEACH, FL, 32170, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Warren Leonard President 543 Rio Grande, EDGEWATER, FL, 32141
Warren Genia Vice President 543 Rio Grande, EDGEWATER, FL, 32141
WARREN LEONARD Agent 506 LUNA BELLA LN, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 543 Rio Grande, EdgewaterH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 543 Rio Grande, EDGEWATER, FL 32141 -
REGISTERED AGENT NAME CHANGED 2024-02-06 WARREN, LEONARD -
CONVERSION 2023-05-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F20000000894. CONVERSION NUMBER 100000243151

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-06
Domestic Profit 2023-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State