| Entity Name: | GENESIS HEALTHPLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS HEALTHPLAN, 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: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 12 Oct 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 1994 (31 years ago) |
| Document Number: | P93000035503 |
| FEI/EIN Number |
593185212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 LEE RD., SUITE 115, WINTER PARK, FL, 32789 |
| Mail Address: | 696 YOUNGSTOWN PKWY, #314, ALTAMONTE SPRGS, FL, 32714, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENESIS HEALTHPLAN, INC., NEW YORK | 1752782 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAGNON MARIE A | Director | 1801 LEE RD #115, WINTER PARK, FL |
| BROWN RICHARD H | Director | 1801 LEE RD #115, WINTER PARK, FL |
| LIEBER DAVID | Director | 3967 SEDGEWICK AVE APT, D, BRONX, NY |
| KRONFELD JACK R | Agent | 1801 LEE RD., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-10-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GENESIS HEALTHPLAN MANAGEMENT, INC.. CORPORATE MERGER NUMBER 500000004875 |
| AMENDMENT | 1994-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1801 LEE RD., SUITE 115, WINTER PARK, FL 32789 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
