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GENCO BUILDING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: GENCO BUILDING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENCO BUILDING SYSTEMS, 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: 04 Apr 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000026341
FEI/EIN Number 593239386

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

Address: 1800 W HIBISCUS BLVD, SUITE 128, MELBOURNE, FL, 32901, US
Mail Address: 1800 W HIBISCUS BLVD, SUITE 128, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON JAMES President 1800 W HIBISCUS BLVD, MELBOURNE, FL
JACKSON JOHN L Vice President 1800 W HIBISCUS BLVD, MELBOURNE, FL
JACKSON JAMES H Agent 1800 W HIBISCUS BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 1800 W HIBISCUS BLVD, SUITE 128, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 1997-05-02 1800 W HIBISCUS BLVD, SUITE 128, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-02 1800 W HIBISCUS BLVD, SUITE 128, MELBOURNE, FL 32901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900004899 LAPSED 05-2003-CC-048124 COUNTY COURT BREVARD COUNTY 2004-01-27 2009-03-17 $15745.23 GENERAL ELECTRIC COMPANY, P.O. BOX 102176, ATLANTA, GA 90368
J04900007005 LAPSED 2003-0189-CA-03 19TH JUD CIR CRT INDIAN RIVER 2004-01-27 2009-03-15 $74602.67 CLAYTON'S DRYWALL, INC., A FLORIDA CORPORATION, 6405 61ST COURT, VERO BEACH, FL 32967

Documents

Name Date
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-30
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State