| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
